Export Controls
Observing all embargoes with automated embargo checks
AEB's software Export Controls helps you ensure that you do not ship your goods to countries that are subject to embargoes imposed by international and national authorities. The software manages embargo checks quickly and reliably in the background of your business processes and protects your company against violations of worldwide embargo regulations.
Embargo checks for all types of embargoes
Embargoes do not only refer to prohibitions on exporting military goods to certain states (so-called arms embargoes). Depending on the objective of an embargo, measures may also affect other economic sectors or apply to individual political groups as well as individuals. Embargoes are generally economic sanctions that restrict or even completely prohibit global trade with affected states, groups, or individuals.
Running embargo checks on the countries involved in your business transactions is an indispensable part of export controls – together with the screening of your business partners and checks on the nature of your goods as well their end-use at the customer. Different authorities around the world issue embargo regulations and country lists. These change frequently – in both the scope of embargoes and the countries they affect.
Observing worldwide embargoes with comprehensive embargo checks
AEB's Export Controls software automatically checks the country embargoes that are relevant to you in the background of your trade transactions without interrupting your daily business. This way, you protect your company from the serious consequences that violations of worldwide embargoes can result in.
AEB offers an automated data service for the following jurisdictions to enable automated checks based on country lists for embargoes. It’s easy and convenient to add embargo checks tailored specifically to your company as well as any other embargo regulation worldwide for automated checks in your daily business.
EC Embargo Regulations
Country groups for full and partial embargoes
US Export Administration Regulations (US EAR)
Country groups for US EAR embargoes as per § 746 EAR
German Foreign Trade and Payments Ordinance (AWV)
Country groups for arms embargoes in conjunction with goods as per Part I Section A of the Export Control List
Easy integration of Export Controls into your ERP system
System integration maximizes export control efficiency, increases security, and minimizes your risks.
In SAP ERP ECC® and SAP S/4HANA®
With the Export Controls plug-in for SAP® you can check your transactions (e.g. sales, purchase, or service orders) for export restrictions and manage critical results directly in your SAP system. The AEB plug-in integrates smoothly and without modification in both ERP ECC® and SAP S/4HANA®.
Options for other ERP systems
Our programming interface (API) for Export Controls is available for integration into other ERP systems. This enables real-time checks for both individual transactions and large volumes of transactional data alike. Support is provided by our API documentation, test functions, and expert teams.
Achieve legal certainty for checking embargoes with AEB: Contact us
Nicole Mantei
AEB Product Expert for Export Controls