365 business Sanction Screen
by 365 business development
Stay ahead of the legal requirements with over 240 sanction list checks and protect your business!
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.
Supported Editions
This app supports the Essentials and Premium Editions of Dynamics 365 Business Central.
Supported Languages
German (Germany), English (United States)
Supported Countries
Armenia, Australia, Austria, Belgium, Brazil, Bulgaria, Canada, Chile, Colombia, Croatia, Cyprus, Czech Republic, Denmark, Egypt, Estonia, Finland, France, Germany, Greece, Hong Kong (SAR), Hungary, Iceland, India, Indonesia, Ireland, Italy, Kenya, Korea, Latvia, Lithuania, Luxembourg, Malaysia, Malta, Mexico, Monaco, Netherlands, New Zealand, Nigeria, Norway, Poland, Portugal, Puerto Rico, Qatar, Romania, Saudi Arabia, Serbia, Singapore, Slovakia, Slovenia, South Africa, Spain, Sweden, Switzerland, Taiwan, Thailand, Turkey, Ukraine, United Arab Emirates, United Kingdom, USA, Vietnam
At a glance
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