Do you need a contact person who is very familiar with the subject of sanctions list checks and who can support you. Negligence in reviewing the current sanctions lists can not only be costly, but can even result in criminal prosecution. For this reason, it is particularly important to collect all the necessary information and carry out a targeted check.
We at OCIS are happy to take on this task for you, professionally, digitally and, above all, securely so that there are no penalties or delays in the process.
How you can benefit holistically from our sanctions list check
Stay on the safe side
It's almost impossible these days to go through all the existing lists by hand. That's why we use the latest software technology to do this job reliably and with absolute security.
Save money and effort
Instead of clicking through countless lists and checking the individual initial situation, we take over the entire process for you, saving you costs and effort.
We check the recipient of your goods very carefully - this way we can determine whether the goods may be passed on to them according to the law.
Years of experience
In our company, we employ employees with many years of expertise who will advise and support you even in difficult matters.
Only one contact person
By working with OCIS, you get all the services you want from just one provider, without additional interfaces or other subcontractors.
Free consulting service
Do you have a question or suggestion about our services? We would be happy to advise you free of charge and are personally available to you!
Why is it so important
Not only is reviewing sanctions lists a tedious task, but experience shows that the lists are growing all the time. In addition, the directories of the different publishers often differ from each other and the sanctions are becoming increasingly complex.
However, a number of companies in almost all sectors of the economy are legally obliged to comply with the sanctions list check and must therefore ensure that suitable control measures are in place. In the event of a violation of the sanctions regulations, not only fines but also imprisonment can be imposed in particularly serious cases. It therefore makes sense in any case to take this task very seriously and not to underestimate it.
We take over the entire sanctions list check for your company
In all matters relating to the entire sanctions list check, OCIS is your right contact and always ensures that your company complies with all guidelines without great effort and in a legally secure manner. Regardless of what your individual requirements look like - we are happy to assist you and offer you the right solutions. Just contact us now. We look forward to exchanging ideas with you!
Frequently asked questions
1. What exactly is the sanctions list check?
All persons, companies and other entities that are currently the subject of sanctions are listed in a sanctions list. All companies have a basic obligation to take existing sanctions into account and to check the various lists with the necessary thoroughness.
2. What are the penalties for non-compliance with the sanctions lists?
The expected penalty for non-compliance with the sanctions lists depends primarily on the severity of the violation. For example, significant fines can be imposed in the event of incorrect or neglected transmission of information, or long prison sentences can result in the event of reckless or intentional action.
3. I still haven't found the right answer to my question, who can I contact?
You could not find a suitable answer to your question? Of course you can contact us at any time. Either use our contact form or give us a call. We will be happy to answer your questions and work with you to develop an individually tailored solution.
Do you have questions?
It's best to get in touch today and we'll help you!