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Sanction Screening

Automatic Processing of Sanction Lists

As a European company partnering with international and US based companies we are obliged to comply to international restrictions. These include restrictions on financial transactions and trade with certain entities.

We would like to inform you that we are going to integrate an automatic processing of sanction lists of the European Union (including UN Security Council Resolutions) and the USA (OFAC). These sanction lists may target governments of third countries, or non-state entities and individuals, such as terrorist groups and terrorists.

The automatic processing on our side will internally apply a scoring to each contact handle containing data found on sanction lists. If a certain threshold value is reached, the respective contact handle can not be linked to a domain or a service. However, creation of contact handles remains unrestricted.

As a consequence, Key-Systems ensures that it does not sell products to customers from embargoed countries. Embargoed countries/regions may change at any time, but currently include:

  • Cuba
  • Iran
  • Syria
  • South Sudan
  • North Korea
  • Crimea region

Thus, all contact creations for persons from these countries will be fully rejected by our system. More information about the sanction programs:

EU (UN) / US

Wedomains :)