Sanctions Screening Hub automatically checks your suppliers and partners against EU, UN and US sanctions lists – in real time, integrated with your existing CBAM and EUDR workflow.
⚠️Legal obligation – no exceptions
Every transaction with a sanctioned entity is a violation of EU law, regardless of value or industry. Ignorance of the regulations does not exempt from liability.
📋Sanction lists updated daily
A one-time verification isn't enough. The EU, UN, and OFAC regularly add new entities—a safe contractor today may be listed tomorrow.
(I.e.CBAM and EUDR Providers – Double Risk
Companies importing goods covered by CBAM/EUDR conduct environmental screening of their suppliers. Sanctions screening is a natural complement—same data, no additional effort.
From a single check to automatic monitoring of thousands of contractors – tailored to the scale of your company.
Instantly verify any entity—company, individual, ship, or aircraft. Results in 5-10 seconds with a full PDF report.
Import a CSV or Excel file with a list of contractors. Mass verification of up to 10,000 entities at a time, with export of results and breakdown by status.
Automatically re-check saved contractors every time your lists are updated. Instant email and push notifications for new matches.
The only platform in Poland combining CBAM / EUDR reporting with sanctions screening.
A multi-stage algorithm that detects name similarity despite typos, transliterations and aliases.
Each verification is logged with a timestamp, user, and decision. A PDF certificate is available for presentation to regulatory bodies or business partners.
Automated, four-step verification process compliant with EU regulatory requirements.
We verify contractors against 86 official sanctions lists from 211 countries
Sanctions Screening Hub checks your trading partners against a complete database of over 283 sanctioned individuals, companies, ships, aircraft and cryptocurrency wallets – covering all major sanctions regimes:
86 official sanctions lists from 211 countries
283,891 entities in total
4x a day - at 01:00, 07:00, 13:00 and 19:00 (UTC)
Sanctions Screening Hub is part of the Green Reporting platform – integrated with the CBAM, EUDR and Supplier Hub modules.
🌿CBAM - Carbon Border Adjustment
When importing CBAM declarations, the system automatically initiates supplier screening. The CBAM report includes a Sanctions Compliance section.
🌳EUDR - Deforestation Regulation
Sanctions screening as part of the extended Due Diligence Statement. Results are automatically included in the DDS documentation.
🏭Supplier Data Hub – supplier database
Each supplier in the system has an automatically updated sanctions_status attribute. Filter the supplier list by sanction status.
🔌REST API – integration with ERP / CRM
Full REST API for Enterprise customers. Integration with SAP, Comarch ERP, Microsoft Dynamics, and more.
Our sanctions list includes the most important sanctions regimes:
Sanctions are a legal prohibition on conducting any business with entities listed by the EU, UN, or US. Violation of this prohibition carries a penalty of up to PLN 10 million and even criminal liability for the management, regardless of whether the company was aware of the sanctions or not. Every Polish company trading with foreign countries is required to verify its contractors before every transaction, and the sanctions lists are updated daily – a single check is not enough.
The 'Sanctions Screening Hub' Green Reporting module automates this obligation in real time, integrated directly with supplier data from CBAM and EUDR – without any additional effort, the company has full legal protection, an audit trail and the certainty that no transaction with a sanctioned entity will pass through the system.
Compliance with EU and Polish law
At Green Reporting, we are creating an advanced 'Battery Passport' module within our Reporting Assistant system.
It imposes an asset freeze and prohibits the provision of funds to entities on the EU FSF list. It applies to all companies operating in the EU.
All EU sanctions packages expanding the list of individuals and entities following Russia's invasion of Ukraine. They directly affect Polish importers of raw materials.
The Act of 13 April 2022 implements EU sanctions in Polish law, introducing administrative and criminal penalties for companies that violate the regulations.
Importers covered by CBAM and EUDR must verify suppliers from multiple angles simultaneously. Green Reporting is the only platform that integrates both obligations.
Schedule a free consultation.
Find out if your company is exposed to sanctions risk.
Don't risk a fine of up to PLN 10 million - check your suppliers automatically.
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