Sanctions lists — structured, standardized — connect directly as web service 

Applicable EU regulations require companies located or economically active in the EU to make an economically and technically appropriate effort to check all their business partners, suppliers, customers and employees against the Common Foreign & Security Policy (CFSP) lists. These lists include all persons, companies and organizations against which an economic ban or embargo has been imposed. Failure to comply with the regulation can result in substantial fines and even imprisonment.

Similar regulations apply to the U.S. from the Bureau of Industry and Security of the U.S. Department of Commerce with the lists for review and the METI lists from the Ministry of Economy, Trade and Industry.
 

Our Data Service Formats:

  • SAP GTS Format
  • XML standard format
  • SAP rest service format for Marlin Compliance Screening (MCS)
     

Our Services:

  • Checking the lists daily — 24/7
  • Changes are available within 24 hours
  • Mapping of diverse lists into a uniform, machine-readable data format
  • Structuring of the lists with the Scarus Data Quality Suite
  • The original entries with poor quality are then checked against the address, validated, corrected and supplemented (e.g. with city, postal code, country information)
  • Recognition of special characters and stop words
  • Examination of name fields for identification as a person or an organization
  • Provision of cleaned field information in data service format 
     

Our Lists:

DescriptionAbbreviationsDetails
European Sanction ListsEUList of persons, groups and entities subject to EU financial sanctions.
US-Sanction ListsSDN

Specially Designated Nationals and Blocked Persons List. (OFAC) 

If a match occurs in this case, a license must be obtained from the U.S. authorities for that trade partner for the exchange of goods subject to the Export Administration Regulations (EAR). This applies to US persons and worldwide for all entries with the following identifiers: NPWMD, SDGT, SDT, FTO, IRAQ2, BURMA.

 DPL

Denied Persons List

Companies that violate this ban are in violation of U.S. export rules. This may result in penalties and furthermore, they may be listed on the DPL themselves as a result. Therefore, do not do business with anyone listed on this list.

 ENT

Entity List 

Individuals who pose a risk of being involved in the proliferation of weapons of mass destruction are listed here.

 UNV

Unverified List

This list includes persons for whom there is doubt as to whether they are eligible to purchase U.S. products. It is a type of warning list. It is necessary to ensure that the goods are not used for a prohibited end use.

 LSDP

List of Statutorily Debarred Parties 

In this case, a violation and a conviction under the arms export control law precede for the natural or legal person.

 LADP

List of Administratively Debarred Parties 

The Assistant Secretary of State for Political-Military Affairs may exclude certain persons or organizations from trade in defense equipment.

 NPS

Nonproliferation Sanctions 

Nuclear Nonproliferation Treaty

Australian Sanction ListsDFAT AU- AUSTRALIA

Department of Foreign Affairs and Trade 

The consolidated list is a list of all persons and entities subject to targeted financial sanctions under Australian sanctions law. The persons listed may be Australian citizens, foreign nationals, or residents of Australia or overseas.

United KingdomHMT

Her Majesty's Treasury 

Consolidated list of financial sanctions targets in the U.K.

SwitzerlandSEC

SECO State Secretariat for Economic Affairs 

Sanctions list of the State Secretariat for Economic Affairs SECO

Sanctions

UN - United NationsUNS

United Nations Security Council Consolidated List 

List of individuals and entities subject to sanctions imposed on them by the United Nations Security Council

Compliance screening including daily updated lists – versatile service from a single source

With Scarus Data Sanctions (SDS), we offer our customers two services from a single source: Marlin Compliance Screening, the fully in SAP integrated software for checking embargo lists, in combination with the data service.

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Referenzen der ISO Professional Services


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