Verify international sanctions

Easy worldwide verification of companies and physical persons

The sankce.datlab.eu service verifies whether individuals or companies appear on sanction lists from the EU, USA, Czech Republic, and over 20 other countries. Thanks to cooperation with Moody’s, the service provides global coverage. It analyzes direct and ultimate owners, detects Cyrillic variations, and monitors changes for you.

New: Upon request, we analyze trade relations with Russia and its allies using global customs records.

Verifying with us

„We have verified our entire supply chain and minimized the risk of supplier failure. We have also recommended the service to our business partners. “

Bronislav Převrátil, CEO Chart Ferox

„An indispensable tool for assessing the reliability of third parties.“

Technical Road Administration Prague

„Veolia knows that in international trade, time is everything. That’s why we choose Datlab and its instant verification.“

Compliance manager, Veolia

„With Datlab, we verify all our suppliers quickly and easily.“

Správa železnic

„We recommend.“

Ing. Iva Pačesová,
Head of Open Source Analysis and Investigation Department,
National Security Authority

„An indispensable tool for the secure fulfillment of the contracting authority’s obligations in the field of international sanctions.“

Lenka Zahálková, Czech State Forests

Státní fond životního prostředí České republiky

Centrum pro regionální rozvoj České republiky

We will explain sanctions for free

Do you have questions about sanction screening or need help using sankce.datlab.eu? Feel free to contact us using the form below. We will gladly assist you in choosing the right subscription, explaining verification results, or answering any other inquiries.

Verify international sanctions

Easy worldwide verification of companies and physical persons

About service

Verifying with us

We will explain sanctions for free