Sanctions lists
- Here you can see the monitored sanctions lists and can turn them on and off if needed.
Please note! DOKS automatically compares all customer names and recognized individuals’ names entered into the system. Furthermore, the following names listed under DOKS Record section are under automatic monitoring: beneficial owners, responsible persons, owners and PEPs.
- In the system, you can also produce a sanctions list query on an individual company or person without adding the company / person in question in the customer register or sending an identification request to them. The sanctions list search engine is available on the Home page under the “+” icon.
Please note! Individual searches are point spatial and are not kept in continued monitoring.