Sanctions Lists made easy!
Automated Sanctions Screening for Seamless Compliance.
Elevated Security
Seamlessly screen and verify passengers, crew, companies, and assets. Fully automated, on-demand, or as a free-text search.
Always a Step Ahead.
Stay ahead of evolving sanctions with high frequency updates. Ensures ongoing verification and keeping your business compliant.
Your Perfect Match.
Customize your search with flexible matching options and adjustable probability thresholds, ensuring optimal results for your needs.
Industry-Leading List Coverage
Designed for the aviation industry, the paxfiles.com Sanctions List Scanner keeps you ahead of regulations—effortlessly, reliably, and always up to date, with extensive coverage of major sanctions lists.
20+ Sanctions Lists
At paxfiles.com, we are continuously increasing the number of implemented lists.
Fully Automated
Screen fully automated, on-demand, or via free-text search in our portal and verify all relevant entities with ease.
Tailored Precision
Our system combines exact and fuzzy search capabilities, assigning a match score to every hit. Set your threshold to match your preferences.
High-Frequency
All sanctions lists are securely downloaded, processed within our servers and updated in our system every 30 minutes, or as permitted.
Instant Results
Get instant results with detailed insights, including name variations, aliases, birthdates, links, and photos, as available.
No Disclosure
All your searches remain confidential. Your and your customer’s privacy is our top priority. Your data is not forwarded to any authorities.
Sanctions Screening for Aviation
Compliance Made Easy - We Keep You Safe.
Why Are Sanctions Checks Crucial?
Sanctions checks are a vital safeguard against doing business with high-risk or prohibited parties, helping protect your reputation, ensure compliance, and avoid serious legal consequences.
Avoid The Pitfalls.
Non-compliance can result in hefty fines, grounded operations, and even criminal liability for executives. This underscores the importance of comprehensive sanctions checks.
The Need for Automation.
Sanctions lists are vast, ever-changing, and globally diverse. Manual checks are time-consuming and error-prone. Only automation ensures accuracy and reliability.
Save Time and Reduce Costs.
Skip tedious manual screening processes - everything runs fully automated. paxfiles.com takes care of your compliance, so you can focus on flying!
Smart Choice, Powerful Results
Built to deliver. Priced to impress.
Free integration, setup and testing.
No hidden costs.
Fixed price per tail, easily rechargeable.
Unlimited flights.
Unlimited scans.
Tail-based invoicing available.
Unlimited AOCs, departments or users.
Initial training session free of charge.
Unlimited flexibility with adjustable monthly fleet size.
FAQs
With over 30 years of experience in the aviation industry, we have the knowledge required to answer all your questions.
What Sanctions Lists are covered?
EU: Consolidated List of Financial Sanctions
EU: Consolidated List of Travel Bans
EU: EU Air Safety List (Community list of air carriers which are subject to an operating ban within the Community)
UN: United Nations Security Council Consolidated List
USA: United States OFAC SDN (Specially Designated Nationals) and Blocked Persons List
GBR: United Kingdom HM Treasury Consolidated Sanctions List
CHE: Swiss SECO Sanctions/Embargoes
FR: GEL DES AVOIRS
TUR: Türkiye Ministry of Interior Terrorist Wanted List
AUS: Australia Consolidated List
CAN: Consolidated Canadian Autonomous Sanctions List
UAE: United Arab Emirates Local Terrorist List
FBI: Most Wanted
USA: Foreign Sanctions Evaders (FSE List)
USA: Sectoral Sanctions Identifications (SSI List)
USA: Palestinian Legislative Council (NS-PLC List)
USA: List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions (CAPTA List)
USA: Non-SDN Menu-Based Sanctions List (NS-MBS List)
USA: Non-SDN Chinese Military-Industrial Complex Companies List (NS-CMIC List)
PRIVATE: No-Fly List
and many more to come.
Is it necessary to conduct sanctions checks even if we don’t carry any Russian nationals?
Yes! In the meantime there are numerous different international sanctions lists containing companies, individuals and organizations with whom and which it is not permitted to enter into any business relationships. These relate to many different nationalities.
I've known the people I work with and transport for many years. Is it still necessary to conduct sanctions checks?
Yes! In principle, every passenger must be checked before departure to determine whether they are on a sanctions list or an anti-terror list. Just thinking that you know someone well can have far-reaching consequences. People can appear on sanctions lists overnight as these are being constantly updated.
Is it necessary to conduct checks in the case of sub-charters? Can aircraft or companies (brokers and operators) also be on sanctions lists?
Yes! Sanctions lists can contain individuals, organizations, companies and even assets (aircraft, vessels, yachts, etc.).
Is it necessary to check crew members as well?
Yes! Personnel, including leased personnel and freelancers, suppliers and external service providers also need to be regularly checked against the latest sanctions lists.
How can we ensure compliance?
paxfiles.com ensures that sanctions lists are checked in real-time without additional effort, keeping you informed about suspicious individuals.
I recently checked someone against relevant sanctions lists a few days ago. Is it necessary to check again?
Yes! Entities can be added to a sanctions list at any time, so it’s crucial to screen frequently. That’s why paxfiles.com ensures to perform a high-frequency update cycle, keeping you up-to-date with the latest sanctions and minimizes compliance risks. Stay compliant and secure with paxfiles.com.
Isn’t screening against sanctions lists extremely difficult and time-consuming, requiring significant resources and manpower?
Absolutely not. With paxfiles.com screening sanctions lists becomes child’s play. Sanctions lists are checked automatically, in real-time without any additional manual effort. Stay focused on your core business while paxfiles.com minimizes your compliance risks.
Isn’t a violation of sanctions just a minor offense?
Absolutely not. Non-compliance with global sanctions can result in severe penalties, including fines or even multi-year prison sentences depending on the legal framework. The company’s directors are primarily affected by the penalties. In addition, non-compliance can lead to significant economic and financial risks for the company, making screening against sanctions lists an important aspect of risk management.
How can operators effectively navigate and remain compliant with global sanctions lists?
For operators, the dynamic world of global sanctions poses an intricate puzzle. With myriad lists, continuous updates, and hundreds of thousands of entries, staying compliant is a monumental task.
Core Foundation:
UN Sanctions List
The UN list forms the foundation for European and national sanctions. UN member states are mandated to report to this list, which then informs the European (EU) and other nations’ lists. Notably, the UK, USA, and Canada have developed comprehensive sanctions lists based on these international frameworks.
Spotlight on Key Lists:
EU Sanctions: Critical for companies headquartered in the EU. The EU differentiates between individual and country-specific sanctions. The CFSP list encompasses all EU-sanctioned entities, whereas lists like the European Iran Embargo target specific nations.
British Sanctions: The Consolidated list in the UK combines both EU measures and national-level sanctions.
US Sanctions (OFAC): The OFAC list pinpoints US-specific targets, encompassing entities deemed threats to the country’s national security, foreign policy, or economy.
Before establishing a regular check protocol, it’s imperative to determine which lists are pertinent to your operation.