ARGOS supports you with the mandatory obligation to check your business contacts against financial sanctions lists and anti-terrorism lists.

The EU regulations on combating terrorism (EC 881/2002 and 2580/2001) require every entrepreneur to take extensive measures to avoid prohibited business contacts.

What many do not know: it is not only foreign business contacts that need to be checked, but also all domestic business contacts.

It is mandatory to compare all your business contacts against certain name lists, also known as sanctions lists, which include the individuals, associations, organizations or companies with whom business contacts are strictly prohibited.

The checks carried out must be verified and documented.

The sanctions lists are subject to constant changes. Therefore, continuous monitoring of the existing data stock is necessary.

ARGOS offers you an ideal solution for the mandatory verification of your domestic and foreign business contacts.