Sanctions lists are official lists of names that are published by various authorities on national and international level. For example, by OFAC or the EU. Sanctions lists include persons, organizations, vessels, banks, and companies subject to official economic or legal sanctions. It is prohibited to provide financial or economic resources to any party listed on a sanctions list. Compliance Screening from AEB automates sanctions list screening and offers a comprehensive range of lists.
The most common lists for Europe, the US, and Asia are provided directly by AEB. And the offer is complemented by many more lists from the content partners Reguvis and Dow Jones. This meets every demand with the right list package. Compliance Screening from AEB has got your covered – far beyond lists from OFAC and the EU.
The scope of the AEB software and its benefits at a glance
How it works
Video tutorial and more details on how the software works
Volume-based, transactional price plans to meet all needs
Fully automated in SAP®, Salesforce, and further ERP or CRM systems
All available national and international sanctions lists
Dow Jones content
Compliance Screening with extended content from Dow Jones