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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.
Screen your business partners easily and verifiably
Are you interested in screening both owners and PEPs?
You are required to prove no links to Russia
You need to monitor its flows to high-risk destinations and protect your brand.
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.