Companies have to ensure that they do not maintain relationships with sanctioned persons, associations or organizations. A wide range of different sanctions lists are used for this purpose.

Our Sanction Check app turns this time-consuming task into a fully automated process by checking all your contacts for compliance with e. g. export control laws, the US prohibition and early warning lists and the European anti-terrorism regulations (EC 881/2002 and 2580/2001). This effectively and easily minimizes the risk of penalties and reputational damage that would otherwise be consequences.

Your Benefits with Sanction Check App

Efficiency: No more time-consuming list comparison

Simplicity: Manual or automatic checks at self-determined intervals

Speed: Direct check and display of the result in the document or master data set

Traceability: Logging of every check

Security: Always up-to-date sanction lists and automatic blocking of records

Integrated: Inclusion of the sanction check into corporate processe

These are just some examples of the lists checked:

• UK - Consolidated list of Financial Sanctions Targets [HM-List]
• US - Specially Designated Nationals List [US-SDN]
• US - Denied Persons List [US-DPL]
• US - Unverified Parties List [US-UVL]
• US - Entity List [US-EL]
• UN - Consolidated United Nations Security Council List [UN-CSL]
• Palestinian Legislative Council List [ns-plc]
• Military End User [MEU List]

Go to Product Documentation

More information on Sanction Check App

What does this app cost?

Free 30-day trial period

After that, use of the app costs 438 € plus VAT / year and per environment.

The prerequisite for using this app” is a valid user contract with one of our supported service providers. These are:

• BEO
• ECOVIUM

What happens after the free trial? - Upgrade to a Paid Version of a KUMAVISION App

About us

This app is an official product of the cooperation between KUMAVISION (Germany, Austria, Switzerland) and EOS Solutions (Italy). Together, the two companies form one of the world's leading providers of business solutions based on Microsoft Dynamics.

Supported Editions

Business Central Essential and Premium User

Supported Countries

Australia, Austria, Belgium, Canada, Czech Republic, Denmark, Finland, France, Germany, Iceland, India, Italy, Mexico, Netherlands, New Zealand, Norway, Spain, Sweden, Switzerland, UK, USA

Supported Languages

Danish, Dutch, English, French, German, Italian, Spanish