You are here:
logo

Keep up-to-date with our automated data service

The automated data service is an integral part of the AEB services by which you constantly receive the current lists. The Compliance Engine processes such data updates around the clock which are fully automated and unattended.

The update service of AEB encompasses the daily provision of an “NAU list“: a single file with the latest versions of all sanctions lists ordered which is sent by e-mail or https.

Targeted Restricted Party lists

The following lists can be integrated into data reconciliation: EU lists:

  • Consolidated List of Financial Sanctions Targets in the UK by the HM Treasury. Comprises all entries of EU regulations 2580/2001 and 881/2002 as well as sanctions lists on basis of UN Resolutions against Iraq, Serbia, Liberia, Zimbabwe, etc.
  • Consolidated list of persons, groups and entities subject to EU financial sanctions
  • List of the Bundesanzeiger Verlag (BANZ): Comprises all entries of EU regulations 2580/2001 and 881/2002 as well as the US lists SDN, DPL, Entity List and Unverified List.
US lists:
  • SDN List (Specially Designated Nationals and Blocked Persons) by the Office of Foreign Assets Control
  • DPL (Denied Persons List) by the US Department of Commerce, Bureau of Industry and Security
  • List of Statutorily Debarred Parties by the Office of Defense Trade Controls
  • Entity List (Bureau of Industry and Security)
  • Unverified List (Bureau of Industry and Security)
Internal Company lists:
  • Manually edited internal company restricted party lists e.g. customers that have defaulted on payment
  • Good Guy list