SPL data goes beyond export control as the relevant sanctions do not only affect export (or import), but also apply to domestic transactions. In larger sized and internationally operating organisations respectively, there is no alternative to a structured approach to these sanctions regimes. Such approach usually calls for the need of automated screening procedures based on topical and well-maintained data content. We support this need with continuously updated, highly differentiated and carefully administered SPL data.
Our tailor-made offer
We have developed a special approach to sanctioned party list (SPL) data based on a multiplicity of sources and a combination of different best practice methods:
We offer SPL Data Content for the following countries and in the following packages:
|Basic lists||European Union (EU)|
United States (US)
United Nations (UN)
United Arab Emirates
|Special lists||There are also special lists by certain national authorities or (inter-)national organisations which do not constitute sanctioned party lists as such, but may be supported in addition to the other lists. Please contact us if you have any questions!|
If you are interested in further countries or lists not contained hereunder, please feel free to contact us.
In principle, we also support further interfaces and individual, in-house solutions with data in XML and JSON.