Our Sanction Check App for Microsoft Dynamics 365 Business Central automates the time-consuming process of sanctions checking. In addition, all your business contacts are automatically countered different sanction lists checked. In this way, you can effectively and easily reduce your risk of maintaining business relationships with sanctioned persons or organizations. 

Sanction Check is fully integrated and quickly ready for use thanks to the setup wizard. You work on the usual user interface in Dynamics 365 Business Central. By integrating the sanctions check in all master data and business transactions, blocked contacts are displayed directly in the transaction or when the master data is created. How to use the app to ensure no delivery to blocked contacts.

You can choose the provider for conducting the sanctions review yourself - whatever suits you best: BEO or ECOVIUM.

• Automatic checks during processes such as the creation of quotations, invoices, or contracts
• Manual individual tests possible
• Ad-hoc check when creating a new contact
• Peridoc master data check
• Sanctions review process with BEO or ECOVIUM
  

• Consolidated list of Financial Sanctions Targets [HM-List]
• Specially Designated Nationals List [US-SDN]
• Denied Persons List [US-DPL]
• Unverified Parties List [US-UVL]
• Entity List [US-EL]
• UN Consolidated United Nations Security Council List [UN-CSL]
• Sectoral Sanctions Identifications List [US-SSIL]
• The List of Foreign Financial Institutions Subject to Part 561 [US-part561]
• Palestinian Legislative Council List [ns-plc]
• Foreign Sanctions Evader's List [US-FSE]
• Military End User [MEU List]
• NON-SDN Menu-Based Sanctions List [NS-MBS-List]
• Non-SDN Chinese Military-Industrial Complex Companies List [NS-CMIC List]
  

You can obtain more information directly from the respective provider.