In seconds, you can search for people and companies
Automatic check of sanctioned persons and companies
ComplyCloud offers a sanctions solution that has gathered all the lists of sanctioned persons, companies and ships in one large searchable database. You can easily search for relevant parties and drag a search report that documents the control and is used in the auditing process.
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Users can search in all relevant sanctions and embargoed lists and set up an automated search on selected parties.
Users can easily brows search hits, add comments and take the right ratings.
The system automatically updates the sanctions and embargo lists whenever they are renewed.
Users have constant overview and can download reports for internal or external auditing.
All searches can easily be logged for a full audit trail.
Multiple searches and bulk searches based on CSV files with smart structuring of result.
What is Sanctions?
Sanctions are diplomatic measures introduced by countries or groups of countries (e.g. EU) against other countries, persons and companies. The measure is introduced through judicial acts such as EU regulations, council decisions or the like.
Infringement by trade or conduct of transactions with sanctioned persons or companies may, in accordance with the Penal Code, be punishable by a fine and, in the worst case, imprisonment.
What actions are required?
In general terms, you must refrain from trading or carrying out transactions with countries, persons or companies which are on sanctions lists.
In our sanctions solution we have developed a database and search engine so that users can easily and quickly search people and companies in all common lists that our software automatically updates several times daily. In this way, it is possible to quickly and cost-effectively provide evidence that you are not dealing with sanctioned persons or companies.