Automatic sanctions list Check
The check is carried out directly in Dynamics NAV / Dynamics 365 Business Central on the contact, on the customer, on the vendor and on the addresses in the sales documents - ad hoc, process-controlled or as a batch job at the specified time. Everything is optimally documented for the obligation to provide proof in terms of EU regulations.
EU_CFSP – Consolidated list of persons, groups and entities subject to EU financial sanctions
GB_HMT - Consolidated list of Financial Sanctions Targets in the United Kingdom
US_SDN - Specially Designated Nationals And Blocked Persons List
US_DPL - Denied Persons List
- CH_SECO - Consolidated List
- € 165.00 / month plus VAT regardless of the number of Business Central users. The minimum term is 12 months. Automatic renewal for 12 months if not canceled within 3 months. Billing takes place 12 months in advance. In addition to this subscription, transaction packages for the execution of tests must be purchased.
- Transaction packages
- 5.000 transactions for EUR 120
- 10.000 transactions for EUR 200
- 50.000 transactions for EUR 400
- 100.000 transactions for EUR 600
- 250.000 transactions for EUR 950
- 500.000 transactions for EUR 1.400
- 1.000.000 transactions for EUR 2.000