Checks contacts, customers, and vendors against sanction lists in Microsoft Dynamics 365 Business Central.

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PRICINGPaid
DEPLOYMENTCloud
CATEGORYFinance
UPDATED ON MARKETPLACE
Comsol Sanscreen — screenshot from the Microsoft Marketplace listing

What it does

Sanscreen checks contacts, customers, and vendors directly in Microsoft Dynamics 365 Business Central against sanction lists. The listed sources include EU_CFSP, GB_HMT, US_SDN, US_DPL, and CH_SECO. Additional lists can be added, including US_EL, US_UL, US_NPL, US_NONSDN, US_LADP/LSDPd, JP_METI, EU_RUSD, and EU_RUSK. The add-in documents the checks within Business Central.

Key capabilities

from the Microsoft Marketplace listing

Contact screening

Checks contacts in Microsoft Dynamics 365 Business Central against sanction lists.

Customer screening

Checks customers in Microsoft Dynamics 365 Business Central against sanction lists.

Vendor screening

Checks vendors in Microsoft Dynamics 365 Business Central against sanction lists.

Included lists

Includes EU_CFSP, GB_HMT, US_SDN, US_DPL, and CH_SECO lists.

Optional lists

Supports optional additions including US_EL, US_UL, US_NPL, US_NONSDN, US_LADP/LSDPd, JP_METI, EU_RUSD, and EU_RUSK.

Check documentation

Documents the checks within Microsoft Dynamics 365 Business Central.

In the catalog

290 plugins in Dynamics 365 Business Central · Finance

Price distribution: 17 free, 6 freemium, 264 paid, 3 price not published

Pricing & deployment

Platform
Microsoft 365
Product
Dynamics 365 Business Central
Deployment
Cloud
Pricing
Paid

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What the vendor says

«Automatic sanction list check of all business partners at a glance. The check takes place directly in Microsoft Dynamics 365 Business Central at the contact, at the customer, at the vendor. Everything optimally documented for the obligation to provide evidence within the meaning of the EU regulations. Restriction of …»

Official marketplace listing

Publisher
Comsol Unternehmenslösungen AG
Updated on marketplace
Facts verified

Tags

sanktionslistesanctionlistsanktionencomsolsanscreen