Sanctions screening in Business Central
Sanctinel checks customers, vendors and contacts automatically against sanctions, PEP, insolvency and export-control lists — right inside Business Central. Hits appear on the record and can block document release. As an indication with a full audit trail.
Sanctinel is a screening aid, not legal advice. Competent authority in Germany: BAFA.
A sanctions breach hits management personally
Personal liability
Breaches of export-control law can mean fines and personal liability for management — one missed hit is enough.
Lists change daily
Every EU sanctions package changes the lists. A one-off check at onboarding says nothing about today.
Excel won't survive an audit
Manual matching in side spreadsheets is error-prone and provides no audit-proof record.
Screening without leaving Business Central
Automatic on every change
When a customer, vendor or contact is created or changed, Sanctinel screens automatically in the background.
Hits right on the record
The verdict (No hit / Review / Blocked) shows in the FactBox — with score, list and detail.
Document release blocked
On a sanctions hit, Sanctinel can block release of the order or purchase. Everything logged.
How Sanctinel looks in Business Central
Illustration — product view, not a live screenshot.
More than a sanctions-list check
Sanctions & PEP
EU, US (Consolidated Screening List), UN, UK OFSI and more — including aliases and spelling variants.
Insolvency monitoring
Alerts when a customer or vendor enters insolvency proceedings.
Dual-use classification
Rule-based classification of goods against the EU list and CCL — as an assisted suggestion.
Ownership (UBO)
Parent companies via GLEIF to catch indirect exposure.
VAT-ID validation
Validation against VIES including name matching.
AI adjudication
An AI layer defuses false positives without ever deleting a hit.
Every view in Business Central
Frequently asked questions
Does Sanctinel really run natively in Business Central?
Yes. The app installs from Microsoft AppSource; checks run in the background as a service and hits appear directly on the record.
Does our data leave the system?
Only the master data needed for the check is sent to the Sanctinel service (Cloudflare, EU). No long-lived credentials in clear text.
Does Sanctinel block documents automatically?
Optionally: on a sanctions hit, document release can be blocked. Insolvency and dual-use warn but don't block.
Does this replace legal advice?
No. Sanctinel provides an indication with a log; the decision stays with you. The competent authority in Germany is BAFA.
What does it cost?
You can screen a name for free anytime. For the BC app, talk to us — we'll show it in a 15-minute demo.
See how it looks in your BC in 15 minutes
Screen a name for free or book a demo.