In addition to sanctions lists, Datlab Sanctions examines Russian influence according to Articles 5k and 5l of Council Regulation (EU) No. 833/2014 of 31 July 2014, as amended by later regulations.

The Datlab Sanctions service examines natural and legal persons registered in commercial and trade Register.

Unfortunately, this is not possible, as sanctions and ownership structures in changes over time.

Datlab Sanctions checks more than 27 sanctions lists, including those of the EU, the Czech Republic or the USA. You can always find their complete and up-to-date list on the inspection certificate. We also check ownership and other ties from public registers (commercial register, records of real owners). The service thus covers direct and indirect property ties, and provides warnings even in the case of historical or personal ties (e.g. sanctioned members of authorities).

Datlab Sanctions are a comprehensive tool that can take into account even more demanding ownership structures.

Within 24 hours.

If the company is in good order, you will receive a certificate confirming that neither the company nor anyone associated with it is registered on any sanction list. If a risk of possible application of some sanctioning measure is identified, you will receive a certificate of identified risk. Always as a pdf document that can be downloaded immediately.

You will see the result of the verification immediately.

Sure, you just need to switch to searching for international companies on the homepage. You will check more than 110M companies from 190+countries. Besides collecting our own sources, we also collaborate with the world's largest database of company data - Moody's (formerly BvD Orbis).

Yes, the sanction lists are updated regularly. It is therefore not excluded that he could have come under sanctions in the meantime.

Contact us by email sankce@datlab.eu. We will surely find a common solution.

Of course, the invoice will be uploaded to you at the time of payment. We are VAT payers.

Subscription prices are guaranteed when ordering for at least 12 months. A shorter period is also possible by agreement, but a fixed surcharge is charged in the form of 2 monthly payments.

Currently, it is done by bank transfer based on the order, which can be sent to emails sankce@datlab.eu or linda.majerova@datlab.eu, or to the data box uat9wps. Credits for one-time checks are paid by card via the payment gateway.

Yes, you can. If you have a subscription, you can check more companies yourself here. If you do not have subscription, contact us by email sankce@datlab.eu or linda.majerova@datlab.eu.

Yes, you can order Hlídač as additional service to your subscription (in all variants), which regularly checks the companies you've reviewed in the past.

Datlab Sanctions support connection using programmatic connection REST API and SOAP API. This connection is available in the highest subscription variant free.

In the Czech Republic, the sanctions lists of the European Union and the Czech Republic itself are directly binding.

The contracting authority may commit an offense under the Act on the Implementation of International Sanctions, for which there is a risk of a fine from the Financial Analysis Office. In extreme cases, it can also be a criminal act.

Yes, such behavior is not prohibited. It is possible to award small-scale public contracts and sub-limit contracts to a person under Russian influence. Only the awarding of over-the-limit public contracts to such persons is contrary to the sanctioning measure of the European Union (Article 5k of Council Regulation (EU) No. 833/2014).

First of all, private entities must ensure that no funds go to people on sanctions lists. At the same time, public contracting authorities may also ask them for confirmation that neither they nor their subcontractors are under Russian influence in the sense of Article 5k of Council Regulation (EU) No. 833/2014.

You can use the one-time verification at any time, there is no time limit. But as soon as you use it, you will get a certificate valid only for the given day.

Yes, in the withdrawal history section you can see individual movements, including the performed checks and user identification. It is also possible to download previously generated certificates here.