What most people do not know:
Disregarding sanction and embargo lists in your or other allied countries can result in you or your company being listed as a terrorist supporter. This has far-reaching and unpredictable consequences.
Avoid unconscious violations of sanctions.
We know how difficult it is to keep pace with rapidly changing sanction and embargo policies. Our service is designed to help you stay up to date. Every Time.
We are connected to the major national and international authorities and have one of the most advanced search databases on sanctions lists. The multiple daily synchronization of the lists with the authorities ensures that your company is best protected against sanctioned persons, companies and other groups.
Avoid significant fines.
The use of our Embargo Shield protects you in the best possible way from potential fines by authorities. Government fines range from a few thousand to hundreds of millions plus possible jail sentences.
Avoid massive efforts.
Our Embargo Shield helps you track the many global economic sanctions by not only facilitating the identification of sanctioned individuals, but also monitoring political and regulatory developments and integrating them into our search algorithms. Each order is simultaneously compared with the e-commerce-relevant sanction lists. The Embargo Shield currently includes the United Nations, the consolidated sanctions lists of the US OFAC and the European Commission.
Our Embargo Shield currently includes sanctions lists of the following authorities
U.S. Department of the Treasury OFAC consolidated sanctions list
List of foreign law enforcement authorities (FSE)
List of Sectoral Identifications of Sanctions (SSI)
List of the Palestinian Legislative Council (NS-SPS)
The list of foreign financial institutions subject to Part 561 (the Part 561 list).
List of non-SDN Iranian Sanction Laws (NS-ISA)
Consolidated sanctions list of the United Nations Security Council
Somalia Sanctions List
ISIL & Al-Qaeda Sanctions List
Democratic Rep. of the Congo Sanctions List
The Sudan Sanctions List
Libya Sanctions List
Sanctions list Guinea-Bissau
South Sudan Sanctions List
Central African Republic Sanctions List
1518 Iraq Sanctions List
1636 Sanctions list
1988 Sanctions list
1718 Sanctions list of the DPRK
2140 Yemen sanctions list
EU European Commission Financial sanctions Dossiers
More lists will be included shortly.