import { IconCardsGrid, LinkGroupCardsGrid } from "../../../src/components/ColumnsCards";

# Introduction

Companies are legally required to regularly check their business partners against sanction lists to ensure that they do not conduct business with sanctioned individuals, groups, or organizations. This obligation arises from various EU regulations and the Foreign Trade and Payments Act (AWG).

The most important legal bases include:

- **EU Regulations:** In particular, Regulation (EC) 881/2002 and Regulation (EC) No 2580/2001, which establish restrictive measures against certain individuals and organizations.
- **UN Sanction Lists:** These serve as the basis for European and national sanction lists. All UN member states are required to avoid the listed individuals.

Companies must ensure that they regularly conduct sanction list checks. This includes matching data about business partners or employees with the entries in the relevant sanction lists.

![365 business Sanction Screen](/assets/images/365-business-sanction-screen/logo.png)

With 365 business Sanction Screen, companies can automate their sanction list checks and ensure that they meet legal requirements. The solution enables the integration of sanction list checks into daily business processes and helps companies minimize risks and avoid compliance violations.

Thanks to the integration into Microsoft Dynamics 365 Business Central, companies can perform their sanction list checks directly in their ERP system. The solution offers seamless integration into the user interface of Microsoft Dynamics 365 Business Central and allows users to perform sanction list checks directly from the system.

## Benefits of 365 business Sanction Screen:

- **Comprehensive Coverage:** Conduct sanction checks with over 450 data sources, including:
    - EU CFSP - Consolidated List of Persons
    - EU RUSK - Russia Capital Market Embargo
    - EU RUSD - Russia Dual-Use Goods Embargo
    - EU Financial Sanctions Files (FSF)
    - US SDN - Specially Designated Nationals and Blocked Persons List
    - US OFAC Specially Designated Nationals (SDN) List
- **Automation:** Fully automated sanction checks with configurable intervals for each entity.
- **User-Friendly:** User-friendly visualization of possible matches and configurable notifications in purchase and sales documents.

<IconCardsGrid
  items={[
    {
      href: "/en-us/365-business-sanction-screen/sanction-screen-whatis",
      iconClass: "fa-duotone fa-thin fa-map",
      eyebrow: "Overview",
      title: "What is Sanction Screening?",
    },
    {
      href: "/en-us/365-business-sanction-screen/get-started",
      iconClass: "fa-duotone fa-thin fa-ballot-check",
      eyebrow: "Step-by-Step Guide",
      title: "Getting Started",
    },
    {
      href: "/en-us/365-business-sanction-screen/setup",
      iconClass: "fa-duotone fa-thin fa-book-open-cover",
      eyebrow: "Setup",
      title: "Set up Sanction Screening",
    },
  ]}
/>

<LinkGroupCardsGrid className="mt-6"
  items={[
    {
      title: "Basics",
      description: "Learn more about 365 business Sanction Screen:",
      links: [
        {
          href: "/en-us/365-business-sanction-screen/sanction-screen-whatis",
          label: "What is Sanction Screening?",
          iconClass: "fa-solid fa-pen-ruler",
        },
        {
          href: "/en-us/365-business-sanction-screen/data-sources",
          label: "Data Catalogs",
          iconClass: "fa-solid fa-book",
        },
        {
          href: "/en-us/365-business-sanction-screen/audit-report",
          label: "Audit Report",
          iconClass: "fa-solid fa-file-certificate",
        },
      ],
    },
    {
      title: "Guide",
      description: "Learn more about using 365 business Sanction Screen:",
      links: [
        {
          href: "/en-us/365-business-sanction-screen/sanction-screening",
          label: "Conduct Sanction Screening",
          iconClass: "fa-solid fa-magnifying-glass",
        },
        {
          href: "/en-us/365-business-sanction-screen/automated-screening",
          label: "Automated Sanction Screening",
          iconClass: "fa-solid fa-bolt-lightning",
        },
      ],
    },
    {
      title: "Setup",
      description: "Learn more about the setup:",
      links: [
        {
          href: "/en-us/365-business-sanction-screen/setup",
          label: "Perform Sanction Screen Setup",
          iconClass: "fa-solid fa-screwdriver-wrench",
        },
        {
          href: "/en-us/365-business-sanction-screen/setup#screening-interval",
          label: "Screening Intervals",
          iconClass: "fa-solid fa-clock",
        },
        {
          href: "/en-us/365-business-sanction-screen/automated-screening#setting-up-automated-sanction-list-screening",
          label: "Set up Automated Sanction Screening",
          iconClass: "fa-solid fa-bolt-lightning",
        },
        {
          href: "/en-us/365-business-sanction-screen/automated-check#automated-sanctions-screening-during-document-release",
          label: "Set up Automated Sanction Screening on Document Release",
          iconClass: "fa-solid fa-bolt-lightning",
        },
        {
          href: "/en-us/365-business-sanction-screen/data-retention",
          label: "Set up Data Retention",
          iconClass: "fa-solid fa-box-archive",
        },
      ],
    },
  ]}
/>