Sanctions List Check Integrated in SAP
Scarus Data Sanctions offers an SAP-integrated solution for sanctions list checks. The software checks business partners, customers and suppliers against EU, US and other international sanctions lists. Services include daily checks, address validations and structured list formats.
Why is the Sanctions List Check important?
Companies in the EU are obliged to check business partners, suppliers, customers and employees against sanctions lists such as the Common Foreign & Security Policy (CFSP). Non-compliance can lead to substantial fines and prison sentences. Similar regulations apply in the USA through the Bureau of Industry and Security and in Japan through the Ministry of Economy, Trade and Industry (METI).
How does Scarus Data Sanctions work?
Supported Data Service Formats:
Services at a Glance:
European Sanctions Lists
Includes persons, groups and entities subject to EU financial sanctions.
US Sanctions Lists
Specially Designated Nationals And Blocked Persons List (OFAC). Requires approval at trading partner meetings
Denied Persons List (DPL). Prohibited trade can result in penalties
Entity List. Lists persons with risks in connection with weapons of mass destruction
Unverified List. Checks suitability of recipients for US products
List of Administratively Debarred Parties. Exclusion from trade in military equipment
Nonproliferation Sanctions
Further Sanctions Lists
Includes persons and entities under Australian sanctions law.
Consolidated list of financial sanctions targets
SECO sanctions list
United Nations Security Council Consolidated List
What do we offer you?
With Scarus Data Sanctions (SDS), you get an SAP-integrated solution for sanctions list checking that offers a comprehensive data service. This ensures efficiency in your compliance process, targeted and reliable results and expert support. In addition, the software is easy to use and understand.
Frank Fäth
60594 Frankfurt a. M.
Would you like to know more?
With Scarus Data Sanctions, you can reliably secure your business operations and fulfill global compliance requirements in an efficient and structured manner.