Verify in advance whether international sanctions may apply to the company

Check our subscription options

50
no of queries

This option is suitable for smaller entities for occasional manual screening of international sanctions.

2.500 Kč
per month excl. VAT
Order
  • unlimited account
  • PDF ceritificate
  • Risk Assessment Confirmation for Audit purpose
  • Daily updates of more than 25 sanction lists
  • Bulk screening from Excel
  • Detailed information on screened individuals in statutory and supervisory bodies, including historical data
  • Verification of potential conflicts of interest, insolvency, and many other risk factors
200
no of queries

Best suitable for mid-sized companies.

3.500 Kč
per month excl. VAT
Order
  • unlimited account
  • PDF ceritificate
  • Risk Assessment Confirmation for Audit purpose
  • Daily updates of more than 25 sanction lists
  • Bulk screening from Excel
  • Detailed information on screened individuals in statutory and supervisory bodies, including historical data
  • Verification of potential conflicts of interest, insolvency, and many other risk factors
500
no of queries

Best option for to validate international sanctions for corporates.

4.500 Kč
per month excl. VAT
Order
  • unlimited account
  • PDF ceritificate
  • Risk Assessment Confirmation for Audit purpose
  • Daily updates of more than 25 sanction lists
  • Bulk screening from Excel
  • Detailed information on screened individuals in statutory and supervisory bodies, including historical data
  • Verification of potential conflicts of interest, insolvency, and many other risk factors
UNLIMITED
no of queries

Check internationlal sanctions whenever needed. Integrates into CRM and other systems.

9.000 Kč
per month excl. VAT
Order
  • unlimited account
  • PDF ceritificate
  • Risk Assessment Confirmation for Audit purpose
  • Daily updates of more than 25 sanction lists
  • Bulk screening from Excel
  • Detailed information on screened individuals in statutory and supervisory bodies, including historical data
  • Verification of potential conflicts of interest, insolvency, and many other risk factors
  • API (documentation, examples, REST or SOAP)
  • Integration support (technical and business)

Additonal services and extensions

WATCHDOG
monitoring changes

Monitoring of whole subject verification history on a daily basis. E-mail notifications for new risks found.

TRAINING
Legislative + service

Employee training 1.5 - 3h.

ONE
one-time verification

Single subject verification, including detailed certificate.

MANY
Bulk verification

Mass subjects verificaton including certificates.

About service

The Datlab Sanctions service provides validates, whether there arent international sanctions applied to a company.You can learn more in this article. It is based on a combination of data from public and non-public registers with supplementary calculations by the operator (such as identifying common Russian names of executives, searching for inaccurate matches with sanctioned individuals, etc.).

Datlab Sanctions checks information about individuals in statutory and supervisory bodies, including historical ones, in more than 25 different sanction lists. In the service, it is possible to download a certificate for successfully verified entities as well as confirmation of detected risk. The service provides an API for integration into the client's internal systems.

Verifying with us

Lesy ČR
IPR Prague
Ministerstvo životního prostředí
Státní fond životního prostředí České republiky
Sociologický ústav AV
Urazová nemocnice Brno
Jihlava
 FN Bulovka
Ministerstvo zemědělství
Czech Invest
Metrostav
Univerzita Pardubice
Vojenské statky a lesy
Veolia
Centrum pro regionální rozvoj České republiky
Správa Železnic