Sanctioncheck and Dual Use scan
Conduct international business safely with Sanctioncheck
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Comply quick & easy with the obligations of the sanctions law
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Check up to 2,000 relations or HS codes within 1 minute
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Unlimited scanning starting at €1195 per year
Is my company required to comply with sanctions law?
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Every organization in the Netherlands must check its relations against the sanctions lists of NL, EU, and the UN.
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Does your organization have a branch in another country in addition to one in the Netherlands? Then you must also comply with that country’s sanctions lists.
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Most Dutch organizations must comply with the US, EU, UK, NL, and UN sanctions lists.
- Dutch terrorism list
- European Union sanctions list
- USA OFAC SDN and Non-SDN sanctions lists
- USA BIS and State Department lists
- United Nations sanctions list
- United Kingdom sanctions list
- Australian sanctions list
- Belgian sanctions list
Why companies choose Sanctioncheck
Discover potential hidden matches with intelligent matching
When you compare a name with the sanctions lists, you can get a 100% match, meaning the name exactly matches the one on the sanctions list. You can also get a lower match, for example, 85%, which means the name does not exactly match but is very close, such as 'Loekasjenko' and 'Lukansjenko'. This is known as Fuzzy Matching.
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Fuzzy matching, phonetic search
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Set scan threshold for Fuzzy Matching
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Cyrillic, Arabic, and Latin input possible
Minimize risks with up-to-date sanctions lists
Sanctions lists are automatically updated three times a week.
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EU and UN sanction lists
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USA BIS and State Department lists
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OFAC SDN and Non-SDN
Avoid fines, reputational damage and minimize risks
More and more banks and regulators are increasingly strict in ensuring that no business is conducted with sanctioned countries, products, individuals, or organizations.
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Questions from your bank or customs can be answered quickly and easily
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No surprises later
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Results are recorded
Audit report with full overview
After a scan and reviewing the results, you can download a PDF audit report. It details who scanned, when, what was scanned, and what the results are.
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Proof that you have scanned
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Audit trail available
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Complete overview
Improve efficiency with an automated Sanctioncheck
Periodically screening all your relationships against various sanctions lists is cumbersome and time-consuming. With Sanctioncheck, you can quickly and easily check if the names of individuals and organizations appear on a sanctions list.
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Set scan threshold for Fuzzy Matching
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Cyrillic, Arabic, and Latin input possible
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Unlimited use
API to scan your relationships even faster and more easily
All customer names are stored in your CRM/DMS or other proprietary system. With the Sanctioncheck API, it is even easier to scan these names for sanctions. Submit a name and receive the result immediately.
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REST API for all types of systems
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Quickly connected
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Immediate scan results
Free whitepaper Sanctions
Comply with the Sanctions Law easy and quick
Sanction scan
Scan people and organizations at lightning speed and discover potential matches-
Sanctions scan on 7 international sanctions lists
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Always the most up-to-date sanctions lists
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Scan up to 2,000 codes at once
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Unlimited scanning, no limit
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Access for 4 users
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Audit function with PDF export
Dual use scan
Scan HS, CN, and Tariff codes for sanctions against the EU REGULATION 2021/821 Annex I and IV list-
6,200+ HS / Dual Use codes
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For your HS, CN or Tariff codes (6 to 10 digits)
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Scan up to 2,000 codes at once
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Unlimited scanning, no limit
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Access for 4 users
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Audit function with PDF export
