Compliance Screening
Standard-Listen
Die folgenden Listen sind in der Compliance Screening Softwarelizenz inklusive und Sie haben die Option weitere Listen aus dem AEB Listenangebot hinzuzufügen.
- Europäische Union: Consolidated Financial Sanctions (CFSP) list (European External Action Service)
- Europäische Union: Restrictions for dual-use goods intended for listed organizations (Council of the European Union)
- Europäische Union: EU – Restrictions on access to the capital market (Council of the European Union)
- 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