Check sanctions lists in real time without additional manual work.
paxfiles.com makes you compliant with API, PNR and eu-Lisa regulations.

Sanctions List

Match automatically passengers, crew members, companies or jets with the most common sanctions lists.

APIS

Create Advance Passenger Information System (APIS) documents the easy way. All with a single click.

PNR

File Passenger Name Records (PNR). Fast, reliable and compliant with corresponding regulations.

Sanctions lists made easy!

While EU sanctions are adopted by the Council of the EU, Member States are responsible for their enforcement, including through the application of penalties in case of violations. The European Commission monitors the implementation and enforcement of EU sanctions across Member States.
https://ec.europa.eu/

Sanctions lists need to be checked

paxfiles.com Sanctions List Scanner –
Comprehensive Sanctions Screening: Scan Passengers, Crew Members, Companies and Assets for their presence on Major Sanctions Lists.

To ensure responsible and ethical business practices, it is imperative to conduct thorough checks on every entity – including individuals, organizations, companies and even assets – before entering into any business relationship. This helps to determine if they are on a sanctions list or anti-terror list, and if so, it is strictly forbidden to engage in any business dealings with them. Failure to comply with these regulations can result in hefty fines and severe penalties. So, don’t take any chances when it comes to compliance – make sure your business is always fully vetted and aligned with international sanctions and anti-terror regulations to protect your reputation, finances and legal standing.

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The paxfiles.com Sanctions List Scanner provides an immediate and efficient way to identify whether the entities you check are on any sanctions or anti-terror lists and on which lists. In the event of a hit, the system generates a wealth of additional information to help you make informed decisions about whether to proceed with the business relationship or not.

paxfiles.com is your means of ensuring that all the most important sanctions lists are automatically checked in real time without additional effort. This ensures you avoid any legal violations in advance.

Scan all the major sanctions lists, such as the lists of the UN, EU, USA, GBR, CHE, CAN, AUS, UAE, FBI, Interpol and many more.

We are continuously increasing the number of implemented lists. If you operate in countries outside of this scope, we are more than happy to help!

The paxfiles.com Sanctions List Scanner API can easily be integrated with any external system and has been specially developed for the aviation sector with integrators and developers in mind.

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Passengers, crew members, companies or jets are compared against the most common sanctions lists. Watch the number of implemented lists grow.

Sanctions.

News. Integrations. Questions.

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PNR, APIS, EU-Lisa & CO

With paxfiles.com a single click is all it takes you to file Passenger Name Records (PNR) and create Advance Passenger Information System (APIS) documents.

As the list of applicable countries keeps growing, the fines for not or for incorrectly filing documents are becoming more substantial.

The aim of paxfiles.com is to ensure that you are always up-to-date in terms of all changes to the EES (Entry-Exit System) and ETIAS (European Travel Information and Authorisation System) and help you comply with all the requirements of the API-PNR data regulation.

paxfiles.com ALLOWS YOU TO STAY ON THE SAFE SIDE! New implementations and alignments to ever-changing requirements guarantee smooth operations and keep you ahead of the game.

Find our implemented countries here:

Let paxfiles.com make your business easier.

Your safeguard.

Automatically match passenger data with the most common sanctions lists.

Let us do the job.

Check sanctions lists in real time without additional manual work.

Reduced manual effort.

No more repetitive copy/paste jobs, no more typos.

Real-time screening.

Reliable and fast.

Fully automatic.

paxfiles.com generates all the required files automatically in the correct format for each corresponding country.

NO MORE FINES. 

Stay on the safe side and let paxfiles.com generate your APIS documents and check sanctions lists in real time.

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Take care of your work more efficiently.

We look forward to hearing from you.