osapiens HUB for Sanction Lists Screening

Pre-assess your suppliers

Ensure that the suppliers you work with are not on any sanctions list and avoid being fined.

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Alliance partners
Over 1.000 enterprises trust us
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Over 1.000 enterprises trust us
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osapiens HUB for Sanction Lists Screening

Pre-assess your suppliers

Ensure that the suppliers you work with are not on any sanctions list and avoid being fined.

Request a demo
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Over 1.000 enterprises trust us
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Benefits of our solution

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Integrated

Leverage feature integration with other business partner solutions

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Automated

Reduce supplier screening burden with automated checks

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Up to date

Stay up to date as the lists are regularly checked and results updated

Highlights of our solution

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Supplier upload

Easily upload your suppliers

Upload your supplier information either as a bulk upload or connect the solution to your ERP system via an API. Depending on the configuration, any updates to your database are automatically reflected in the solution, eliminating the need for manual updates.

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Sanction list screening

Ensure compliance with sanctions lists

Regularly check your suppliers against around 30 sanctions lists and screen new suppliers before doing business with them. Our solution is flexible and can be expanded as more lists become relevant to your business.

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Dashboard and notification

Stay up to date

Identify suppliers that appear on a list in your Supplier Dashboard. For more information, such as the specific list, draw on the detailed supplier information.

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Risk management

Expand your supplier assessment

Sanctions lists are relevant to all companies and non-compliance can lead to fines. They cover only a small part of the relevant supply chain due diligence metrics. Use our supply chain due diligence solution to assess additional risks and comply with the German Supply Chain Due Diligence Act.

Discover Supply Chain Due Dilligence solution

Over 1.500 enterprises trust us

PARSA Haar- und Modeartikel GmbH Logo
Indcre S.A Logo
DE-VAU-GE Gesundkostwerk Deutschland GmbH Logo
Duyvenvoorde Logo
Rolko Kohlgrüber GmbH Logo
Katholische Jugendfürsorge der Diözese Augsburg e.V. Logo
Oberschwabenklinik gGmbH Logo
Caritasverband Koblenz e. V. Logo
ADMIRAL Entertainment Holding Germany GmbH Logo
OPTIMA packaging group GmbH Logo
St. Raphael Caritas Alten- und Behindertenhilfe GmbH Logo
framas kunststofftechnik gmbh Logo
Lübecker Marzipan-Fabrik v. Minden & Bruhns GmbH & Co. KG Logo
Paul Swertz GmbH Logo
Rauch Möbelwerke GmbH Logo
Evangelisches Krankenhaus Göttingen-Weende gGmbH Logo
Geiger FM Dienstleistungsgruppe Holding GmbH & Co. KG Logo
Vergeer Holland Logo
J. G. Niederegger GmbH & Co. KG Logo
Lohmann GmbH & Co. KG Logo
DLG e.V. Logo

Relevant links

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Find out more about our solutions in a demo tailored to your needs. We are here to help.
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Frequently asked questions