Sanctioned party list screening with SANSCREEN

Are you on the safe side with your business partners?

Protect yourself from infringements

Lists all operations

Saves time

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Ein geprüfter Adresssatz entspricht einer Transaktion

Bereits enthaltene Prüflisten (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

Paket erweiterte Prüflisten (EXT-02)
Paket Russland-Listen (RUS-05)
Weitere Listen

Ihre Daten
Basispreis ohne ERP-Integration 0 Inklusive einmalige Einrichtungsgebühr von 150,- € pro User. (Nettopreis)

Automated embargo and sanctioned party list screening

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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Sanctioned party list screening to ensure global trade in accordance with current regulations and restrictions
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Consideration of all relevant sanctions lists
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daily updating of the sanctioned party lists
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BEX checks the sanctions lists every three hours
Embargoes are imposed for foreign or security policy reasons and thus restrict export business against potential trading partners that are listed as persons, groups or organisations in sanctions lists.

To minimize business risks, a sanctioned party list screening of your business partners is indispensable!

You as exporter are obliged to check your trading partners regularly!

Regulations for measures against terrorism or otherwise sanctioned persons were published, such as

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

SANSCREEN is your safeguard that sanctions lists are checked without additional manual effort and that you are automatically alerted to suspicious recipients. Thus you avoid a possible violation of the law in advance.

Product description

SANSCREEN kompatibel mit S4HANA Produktbild
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Sanctioned party list screening for SAP® Business ByDesign™

SANSCREEN is available as a fully integrated plug-in version for SAP® Business ByDesign™ and Microsoft Navision.

SANSCREEN free trial

Try SANSCREEN 30 days for free and without obligation.

Automatic sanctioned party list screening with SANSCREEN

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 in different variants to your ERP system.
We offer the following constantly updated lists individually or as a package:

Check lists contained 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)

Further information about PEP is available on our information page.

  1. fast and uncomplicated installation of the software
  2. detailed overview of inspection results from the past
  3. if the result of the check is positive, detailed information on which lists the hit is included
  4. Test processes are completely logged
Integration for existing ATLAS customers:

SANSCREEN can be integrated into our atlas export solution AES FOR YOU! integriert werden. Thus addresses can be automated and checked in the background directly in the export declaration.

SANSCREEN can be flexibly integrated into your existing operating environment:

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 computer centre) and in INHOUSE mode (application is operated in your company).

1. ASP solution via our data centre

clever asp

 

 

 

 

2. In-house solution in your company

clever inhouse

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