CZ27426696
en
About service
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.
Do you trade internationally?
Screen your business partners easily and verifiably
Are you subject to anti-money laundering (AML) regulations?
Are you interested in screening both owners and PEPs?
Are you involved in public procurement or receiving subsidies?
You are required to prove no links to Russia
Do you sell dual-use or luxury goods?
You need to monitor its flows to high-risk destinations and protect your brand.