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

In principle, every entity (individuals, organizations, companies and even assets) must be checked before entering into a business relationship to determine whether they are on a sanctions list or an anti-terror list. If this is the case, it is not permitted to do business with them or carry the entities and heavy fines can apply if this is overlooked.
In May 2022 and in connection with the Ukraine War, it was defined that a violation of sanctions will be punished more severely. Non-compliance with global sanctions can lead to serious penalties. Depending on the legislative environment, these can be fines or even prison sentences of several years.

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

Scan passengers, crew members and even companies or jets for their presence on all of the major sanctions lists, such as the lists of the UN, EU, USA, UK, CH, Canada, Australia, FBI, Interpol and many more.

The system immediately identifies whether the entities checked are on any and which lists. The system also generates lots of additional information if there are any hits.

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.

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