Listy sankcyjne w Raporcie+

Raport+ Kaczmarski Group umożliwia weryfikację firm pod kątem obecności na polskich i międzynarodowych listach sankcyjnych. Sprawdzenie obejmuje źródła publikowane przez instytucje krajowe oraz organizacje międzynarodowe, w tym listy UE, ONZ, OFAC oraz listy sankcyjne poszczególnych państw.

Weryfikacja list sankcyjnych pomaga identyfikować podmioty objęte sankcjami, ograniczeniami finansowymi lub innymi restrykcjami i stanowi istotny element oceny ryzyka przed nawiązaniem lub kontynuowaniem współpracy z kontrahentem.

Listy sankcyjne uwzględniane w Raporcie+:

• Argentine RePET
• Australian Sanctions Consolidated List
• Austrian National Bank Regulations on Terrorism Financing Restrictions
• Azerbaijan Domestic List
• Belgian Financial Sanctions
• Bulgarian Persons of Interest
• Canadian Consolidated Autonomous Sanctions List
• Canadian Freezing Assets of Corrupt Foreign Officials Act
• Canadian Listed Terrorist Entities
• Canadian Named Research Organizations list
• China Sanctions Research
• Czech Republic National Sanctions
• Estonia International Sanctions Act List
• EU Consolidated Travel Bans
• EU Council Official Journal Sanctioned Entities
• EU ESMA Suspensions and Removals
• EU Financial Sanctions Files (FSF)
• EU Sanctions Map
• French National Asset Freezing System
• Georgian Otkhozoria–Tatunashvili List
• Indian Ministry of Home Affairs Banned Organizations
• Indonesian List of Suspected Terrorists and Terrorist Organizations
• Iran Sanctions List
• Ireland Unlawful Organisation (Suppression) Orders
• Israel Sanctioned Crypto Wallets List
• Israel Terrorists Organizations and Unauthorized Associations lists
• Japan Economic sanctions and list of eligible people
• Japan METI End User List
• Kazakh Terrorist and Terror Financing lists
• Kyrgyz National List
• Latvia FIU Sanctions
• Latvia's Magnitsky Law Sanctions List
• Lithuania Designated Persons Under Magnitsky Amendments
• Lithuanian International Sanctions
• Malaysia MOHA Sanctions List
• Moldovan Sanctions for Terrorism and Proliferation of WMD
• Netherlands National Sanctionlist Terrorism
• New Zealand Designated Terrorist Entities
• New Zealand Russia Sanctions
• Nigeria Sanctions List
• Palestine Monetary Authority Local Freezing List
• Polish list of persons and entities subject to sanctions
• Polish Sanctions Countering Money Laundering and Terror Financing
• Qatar Unified Record of Persons and Entities on Sanction List
• Romania Government Decision No.1.272/2005: List of Suspected Terrorists
• Serbian Domestic List of Designated Persons
• Singapore Targeted Financial Sanctions
• South Africa Targeted Financial Sanctions
• Swiss SECO Sanctions/Embargoes
• Thailand Designated Persons List
• UKSL
• Ukraine NSDC State Register of Sanctions
• Ukraine SFMS Blacklist
• UN Security Council Consolidated Sanctions
• United Arab Emirates Local Terrorist List
• US Anti-Kleptocracy and Human Rights Visa Restrictions
• US BIS Denied Persons List
• US Department of State Terrorist Exclusion
• US FinCEN 311 and 9714 Special Measures
• US NTEEA Section 353 Corrupt and Undemocratic Actors Report
• US OFAC Consolidated (non-SDN) List
• US OFAC Specially Designated Nationals (SDN) List
• US State Department Cuba Sanctions
• US Trade Consolidated Screening List (CSL)
• US UFLPA Entity List