E-book Sanctions List Screening

A free guide to sanctions lists and business partner screening

The e-book is ideal for both beginners and advanced readers. It provides an overview of the most important topics and offers helpful practical tips.

E-book Table of Contents:

  • Why is sanctions list screening so important?

  • What is a sanctions list?

  • Why must sanctions lists be checked?

  • Who must carry out sanctions list screening?

  • When must sanctions list screening be performed?

  • How often must sanctions list screening be performed?