Sanctioned party list screening for SAP® Business ByDesign™

SANSCREEN as a fully integrated plug-in version for SAP® Business ByDesign™. Convince yourself!

Protect yourself from violations

Protocols all operations

Saves time

Embargo and sanctioned party list screening automated

Screening of your business partners against anti-terror and sanctioned party lists

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Relevant hits - through the unique S3 logic
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Sanctions list screening to ensure global trade in compliance with currently applicable regulations and restrictions
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Consideration of all relevant sanctioned party lists
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daily updating of the sanctioned party lists
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Review of sanctioned party lists every three hours by BEX.

Embargoes are ordered for foreign or security policy reasons and thus restrict export business with potential trading partners that are listed in sanctioned party lists as persons, groups or organizations.

In order to minimize business risks, a sanctioned party list screening of your business partners is indispensable!

As an exporter you are obliged to check your trading partners regularly!

Regulations have been published for measures against terrorism or otherwise sanctioned persons, such as.

  • Regulation (EU) No. 881/2002 against the Al-Qaeda network,
  • Regulation (EU) No. 753/2011 against certain persons, groups,
  • companies and entities in view of the situation in Afghanistan, and
  • Regulation (EU) No. 2580/2001 against other suspected terrorists.
    other EU regulations

SANSCREEN is your safeguard that sanctioned party lists are checked without additional manual effort and that you are automatically alerted to suspicious recipients. In this way, you avoid a possible breach of the law in advance.

Product description SAP® Business ByDesign™

 

 

 

 

 

PDF / 507 KB

Sanctioned party list screening for SAP® Business ByDesign™

See how you can automatically check all your master data, seamlessly log the results, and manage approvals.

SANSCREEN in your company

With our open interfaces, you can connect SANSCREEN to your ERP system in various ways.

We offer the following constantly updated lists individually or as a package:

Checklists included in SANSCREEN (BAS-01)

  • EU_CFSP: Consolidated list of persons, groups and entities subject to EU financial sanctions
  • GB_HMT: Consolidated list of Financial Sanctions Targets in the UK
  • US_SDN: Specially Designated Nationals And Blocked Persons List
  • US_DPL: Denied Persons List
  • CH_SECO: Consolidated List 

Package extended checklists (EXT-02)

  • EU_IRAN: Iran Embargo
  • US_EL: Entity List
  • US_UL: Unverified List
  • US_NPL: Nonproliferation List
  • US_NONSDN: Consolidated Sanctions List
  • US_LADP/LSDP: List of Administratively/Statutorily Debarred Parties
  • JP_METI: End User List 

Package Russia lists (RUS-05)

  • EU_RUSD: Russia embargo: dual-use goods
  • EU_RUSK: Russia embargo: capital market

Package PEP “Politically Exposed Persons” Checklists (PEP-03)

For more info on PEP, visit our info page.Weitere Infos zu PEP erhalten Sie auf unserer Infoseite.

  1. fast and uncomplicated installation of the software
  2. detailed overview of past test results
  3. in case of a positive test result, the lists on which the hit is listed are shown in detail
  4. test processes are logged without gaps

Integration for existing ATLAS customers:

SANSCREEN can be integrated into our Atlas export solution AES FOR YOU! This allows addresses to be checked automatically and in the background directly in the export declaration.

SANSCREEN can be flexibly integrated into your existing operating landscape:

Into your CRM systems and ERP systems, such as SAP® (now also compatible with SAP S/4HANA®), NAV, APplus, and many more.  

Thus, the application is available both in ASP mode (application is operated in the BEX data center) and in INHOUSE mode (application is operated on your premises).

1. ASP solution via our data center

 

 

 

2. In-house solution in your company