SanctionsList

De Bird & Bird en AppTrack Ninja.

Sanctions screening

The SanctionsList App is designed as a quick and easy sanctions screening tool and consolidates the UN, EU, UK and US sanctions lists into one easy-to-use application. To start ensuring sanctions compliance and to check if your business partner appears on a sanctions list, insert your business partner’s name in the search bar of the SanctionsList App.

Categorías: Business, Reference

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