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:

Selection options

In our modular approach, the relevant sanctioned party lists may be chosen depending on the location, applicable jurisdiction and international business relations and may be complemented by further lists when necessary.

Continuous monitoring

We continuously monitor and check all relevant SPL data sources. This monitoring is done at least every 24 hours. The corresponding actualisation process usually results in several updates per week and, as the case may be, on a daily basis, depending on the occurrence and frequency of amendments.

Several hundred lists

Certain sanctioned party lists, such as the Consolidated List of the EU and the UN, the Swiss SECO List, as well as the US SDN and ISN List, comprise so-called programmes. Depending on the list, about 10, 20 or even more than 40 different individual programmes may be covered. Sometimes, these programmes are also referred to and counted as different lists. Following this logic, the SPL data offered represents a number of single lists in the three-digit range.

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)
Enhancement lists	AU – Australia CA – Canada CH – Switzerland JP – Japan UK – United Kingdom
Further lists	AE – United Arab Emirates AT – Austria BE – Belgium CN – China CZ – Czech Republic FR – France IL – Israel IN – India MY – Malaysia NL – The Netherlands NZ – New Zealand PL – Poland RU – Russia SG – Singapore TH – Thailand TR – Turkey UA – Ukraine US – United States
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!