You can get an overview of which restricted party lists you can use within the application under Restricted party lists. From the Office, open Compliance Screening and then click Restricted party lists:
Here, you will find all the lists available for your company. All restricted party lists for which the box in the Manual column is not checked are kept up to date by AEB's data service.
Finding out when lists were last updated
New restricted party addresses are first published by the legislative authorities. As a rule, they become available in the electronic version a few days later. As soon as the authorities make the electronic versions available, the restricted party lists lists are updated in Compliance Screening with a nightly batch.
In the overview of the restricted party lists, you can see the date of the last list change by the authority in the Date changed column.
To generally specify the restricted party lists you want to use in your file or individual address checks, edit your compliance profile: Basic Settings of a Compliance Screening Profile
Do you need further lists?
AEB provides the most common restricted party lists for Europe, Asia, and the US. Additional lists from content partners Reguvis and Dow Jones complement the offering. You can decide depending on the jurisdictions that apply to your business. A complete overview of all available lists in Compliance Screening can be found here: All sanctions lists of the AEB list packages
If you need additional lists, please submit a request to the AEB Support.