Compliance Screening standard lists

The following lists are included in the Compliance Screening software license and you have the option to add further lists from the full range of AEB lists

  • European Union: Consolidated Financial Sanctions List
  • European Union: EU-Russia-Embargo „Dual Use“
  • European Union: EU-Russia-Embargo „Capital Market“
  • USA: Denied Persons List, US Department of Commerce   
  • USA: Entity List, US Department of Commerce
  • USA: Unverified List, US Department of Commerce
  • USA: Specially Designated Nationals List, US Department of Treasury
  • USA: Consolidated non-SDN Sanctions List, US Department of Treasury