paxfiles.com – your safeguard!

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.

Read more…

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.

Read more…

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.

Stay up-to-date. Get in touch today.
Request a demo.

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.

Good to know.

Advance Passenger Information.

Advance Passenger Information (API) includes passenger information that would be found on the face of a passport, such as full name, gender, and country of passport issuance.
APIS The Advance Passenger Information System (APIS) is a widely used electronic data interchange system established by the the U.S. Customs Service, now part of U.S. Customs and Border Protection (CBP).
U.S. Customs and Border Protection
The purpose of Advance Passenger Information.

Border control authorities of many countries require airlines to provide passenger passport information prior to departure of any inbound or outbound flight to ensure safety and security. These authorities screen the passengers while in-flight for border migration management and law enforcement. The processing of API data provides an effective tool for advance checks of air travellers.
European Comission
What is Passenger Data?

Passenger data comprises of Advance Passenger Information (API) and Passenger Name Records (PNR). This data can be a useful tool for governments’ border control or security processing as it can help them pre-identify travelers and patterns.
Strong global standards and guidelines are in place to assist States. It is essential that States understand and follow them to ensure swift compliance by the airlines and maintain smooth passenger movements at airports.
IATA
Passenger Name Record (PNR).

A Passenger Name Record (PNR) is the generic name given by the air transport industry to the record created by aircraft operators or their authorized agents for each journey booked by or on behalf of any passenger, either directly, using the aircraft operator’s reservation system, or indirectly, using a sales organization’s reservation system. The specific PNR data that is collected varies from one aircraft operator to the next. It includes: in addition to API data, date of travel, travel itinerary, payment information, etc.
WCO
How did sanction lists arise?

Anti-terror legislation was tightened in response to the terrorist attacks on 9/11. The United Nations Security Council issued the first sanctions list against Al-Qaeda and the Taliban. This was followed by numerous states defining various sanctions lists intended to help combat international terrorism.
What are sanction lists?

A sanctions list is an official directory of individuals, companies, associations, organizations or goods which are subject to legal and/or economic restrictions.
Who imposes sanctions?

Sanctions are generally based on political decisions and are in most cases imposed by governments, alliances or organizations.
The UN Sanctions List is the basis for most sanctions lists relating to individuals and organizations. The Member States are obligated to implement these restrictions under international law. The European Union incorporates the sanctions-related decisions of the UN in the EU Sanctions List. Specific countries also prepare additional and update existing lists.
European Comission
What needs to be checked?

In principle, every passenger must be checked before departure to determine whether they are on a sanctions list or an anti-terror list. If this is the case, it is not permitted to carry the passenger 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 EU sanctions will be punished more severely and that such violations should in future be included in the list of EU crimes.
This inclusion in the list of EU crimes could lead to the definition of a common standard for crimes and punishments within the entire EU. Such common EU regulations would in turn make it easier to investigate, prosecute and punish breaches of sanctions in all Member States the same way.
European Comission
ETIAS News.

ETIAS is the brand new travel authorisation for visitors coming to the European Union. The ETIAS is launching in 2023 and will affect over 50 million travellers each year. In early August, the European Union announced the delay of launching the ETIAS (European Travel Information and Authorisation System). The ETIAS was initially intended to be launched in early 2022, however, after several setbacks due to COVID and other headwinds, the EU has slowed down the roll-out plans. This marks the third time the ETIAS launch has been delayed. The first delay was from sometime in 2022 to January 2023, the second delay was to May 2023 and the third was to November 2023.
ETIAS

Take care of your work more efficiently.

We look forward to hearing from you.
Let’s get in touch.