LawStandard
Sanctions screening
Search and cross-reference against the EU, UN, UK OFSI, US OFAC and the Norwegian MFA — KYB/AML screening across public sanctions lists.
The apps themselves run in Norwegian — the catalogue is translated.
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Search and cross-reference against the EU, UN, UK OFSI, US OFAC and the Norwegian MFA — KYB/AML screening across public sanctions lists.
The apps themselves run in Norwegian — the catalogue is translated.