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Financial sanctions prohibit an organisation from carrying out transactions with a listed individual or organisation. Financial sanctions apply to all transactions; there is no minimum monetary limit. Every organisation must perform searches against the lists applicable to their business to ensure clients, be they individuals or companies, are not on any government or international lists.
Whether Sanctions Checker is installed as a standalone application or integrated with your current business systems, access is via a secure internet connection. Therefore, your staff can use Sanctions Checker anytime and anywhere.
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