365 business Sanction Screen is a comprehensive solution for monitoring business risks and complying with legal regulations and recommendations related to interacting and trading with individuals and organizations of political interest.

Fully integrated into Microsoft Dynamics 365 Business Central, 365 business Sanction Screen checks your customers, vendors, contacts and more with 240+ sanctions lists to minimize your business risks.

What we offer:

Comprehensive coverage: Perform sanction screening with 240+ data sources, including:

EU CFSP - Consolidated list of persons
EU RUSK - Russia embargo on the captial market
EU RUSD - Russia embargo for Dual-use goods
EU Financial Sanctions Files (FSF)
US SDN - Specially Designated Nationals And Blocked Persons List
US OFAC Specially Designated Nationals (SDN) List
and many more

Automation: Fully automated sanctions screening with configurable intervals for each entity.
Easy-to-use: User-friendly visualization of possible matches and configurable notification in purchasing and sales documents.

Find additional documentation in our documentation.

Supported Editions

This app supports the Essentials and Premium Editions of Dynamics 365 Business Central.

Supported Languages

German (Germany), English (United States)

Supported Countries

Australia, Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, India, Ireland, Italy, Latvia, Lithuania, Luxembourg, Malta, Netherlands, New Zealand, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, Sweden, Switzerland, United Kingdom, United States.

365 business Sanction Screen

by 365 business development