How it works
How does Sanctioncheck work?
Quickly check if you can do business with your relations
1
Upload relations and/or HS codes
Scan up to 2,000 relations or HS codes at once against over 140,000 names on the most important sanctions lists.
2
Choose sanctions list(s)
Indicate which list(s) you want to scan your relations against; choose from NL, EU, US, UK, AU, and the UN sanctions lists.
3
Review & download report
Review the found match(es) and download a PDF report with all the results for an audit.
Features
All features and capabilities of Sanctioncheck
Scan individuals or organizations against sanctions lists
Scan your relationships for potential sanctions within 1 minute and comply with the law.
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Scan up to 2,000 names at a time, or perform a single scan
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Unlimited use
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PDF report for your audit
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API with your CRM or DMS system
Scan goods for dual use regulations
Quickly and easily scan your codes against the EU DUAL USE REGULATION 2021/821 Annex I and IV
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Enter HS codes, CN codes, and Tariff codes
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Scan up to 2,000 codes at once
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Unlimited use
Scan countries against sanctions lists
Both the EU and the USA have sanctions against more than 30 countries. Quickly and easily check if you are doing business with a sanctioned country.
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EU and USA sanctions lists
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Unlimited scanning
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Optional with Sanctions Scan and Dual Use Scan
Scan BIC/SWIFT numbers, determine the bank name and check for sanctions
Are payments from outside the EU coming from a sanctioned bank? Determine the bank name behind a BIC/SWIFT and immediately scan for sanctions.
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Scan up to 2,000 BIC/SWIFT numbers at once
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Unlimited use
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Insight into all BIC/SWIFT codes worldwide
Free whitepaper Sanctions
Read more about sanctions and doing business abroad.
Try Sanctioncheck for free
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