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Financial Sanctions List
The EU Resolution 881/2002 list on the scrutiny of suspicious persons and groups is to be observed in many areas of daily life. In accordance with this no economic operator is permitted to pay out money for goods, services, salaries, etc. to persons or companies that are placed on the list of sanctions. It is similarly prohibited to make products or economic resources available by means of which funds might in turn be released. Real estate is neither to be purchased from, or sold to, persons on the sanctions list, nor to be rented out commercially to sanctioned persons. The continuative link is currently available in German only.
In observance of the above EU Resolution 881/2002, scrutiny of suspicious persons or organisations can be carried out quickly and easily here.