About DueD
Need to screen your trading partners to check whether they are listed in sanctioned lists?
Leave the hassle to us!
We provide affordable compliance screening report.
We have the following sanctioned lists covered:
|
No. |
Abbreviation |
Regulatory body |
Issuing body |
Description |
|
1 |
CFSP |
EU |
European External Action Service (EEAS) |
Consolidated Financial Sanctions List: Consolidated list of all persons, groups, and entities subject to EU financial sanctions. |
|
2 |
EURUDU |
EU |
Council of the European Union |
Russia embargo: Restrictions for dual-use goods intended for listed organizations. This list contains Russian organizations concerned by the sanctions laid down in light of Russia’s actions to undermine Ukraine's stability. |
|
3 |
EURUKM |
EU |
Council of the European Union |
Russia embargo: Restrictions on access to the capital market. It lists Russian entities that are more than 50% state-owned and are subject to the sanctions laid down with respect to Russia's actions contributing to Ukraine's destabilization. |
|
4 |
DPL |
US |
Bureau of Industry and Security (BIS) |
Denied Persons List: The Denied Persons List contains the names of those who have violated US ex-port regulations and against whom the Bureau of Industry and Security has therefore issued a denial order. |
|
5 |
EL |
US |
Bureau of Industry and Security (BIS) |
Entity List: The Entity List lists persons and entities implicated by American authorities as posing a significant threat in the proliferation of weapons of mass destruction or missile technology. |
|
6 |
UL |
US |
Bureau of Industry and Security (BIS) |
Unverified List: The Unverified List has the character of an early warning list. It contains the names of all persons for which US authorities cannot verify sufficiently and have therefore been flagged as potentially unauthorized to purchase goods of US origin. |
|
7 |
OFAC-SDN |
US |
Office of Foreign Asset Control |
Specially Designated Nationals List: The SDN list contains the names of all persons, groups, and entities worldwide implicated by American authorities as involved in terrorist activities threatening US security. |
|
8 |
OFAC-CSL |
US |
Office of Foreign Asset Control |
Consolidated Sanctions List (OFAC): With the Consolidated Sanctions List, the OFAC provides a consolidated list of all persons and entities of its non-SDN sanctions programs. |
The screening results will be emailed to you in a PDF document.
The charge is only SGD 30 per check. For example, if you provide name and/or address of 1 person or entity, then you pay SGD 30.
- Singapore-based customers can pay to GeTS’ PayNow account:
- PayNow UEN No : 200105123R
- Other payment methods are:
- Cheque payment
- Australia and New Zealand Banking Group Limited
- Account Name: GETS ASIA PTE LTD
- Account No: 184523 - 00013
- Currency: USD
- SWIFT Code: ANZBSGSX
- Wire transfer
- Australia and New Zealand Banking Group Limited
- Account Name: GETS ASIA PTE LTD
- Account No: 184523 – 00001
- Currency: SGD
- SWIFT Code: ANZBSGSX