Sanctions list check with PYTHIA

Protect yourself and your company from embargo violations. Automatically check all your contacts against the sanctions lists of the EU, USA and other countries.

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Sanctions list screening explained briefly

In 80 seconds, the video shows how PYTHIA checks sanctions lists, logs hits and can be integrated via web service or on premise. Ideal for compliance, sales and HR.

What is PYTHIA?

PYTHIA is your digital shield against compliance risks. The solution automatically checks all customer, supplier and partner data against international sanctions lists and delivers reliable results on a daily basis. It operates discreetly in the background, integrates seamlessly into your systems and documents every step. This ensures your business remains secure, efficient and compliant with the law, without any extra effort.

PYTHIA: Security that thinks for itself.”

Why sanctions list checks are important

A single unchecked contact can result in fines, criminal proceedings and damage to your reputation. PYTHIA reliably prevents this: automatically, transparently and with verifiable records at all times. You fulfil your legal obligations, protect your business and gain your customers’ trust.

Compliance is made easy with PYTHIA.

The benefits you gain from PYTHIA

Cloud or on-premises

We offer both SaaS models and on-premises solutions, giving you the freedom to choose between data privacy and scalability.

Focus on legal certainty and traceability

Legal certainty is the key benefit of PYTHIA, as your business needs to comply with legal requirements and avoid breaches.

Fully automated daily checking of all contacts

Every night, our data is thoroughly checked against embargo regulations to ensure that PYTHIA produces reliable results every day.

Complete, audit-proof documentation

PYTHIA documents the entire testing process, which is essential for audits and BAFA certification.

Seamless integration into existing systems

Thanks to seamless ERP integration, the solution integrates smoothly into your systems, thereby minimising the implementation effort and increasing user acceptance.

Runs quietly in the background

PYTHIA minimises manual effort, prevents disruptions to day-to-day operations and takes the pressure off compliance teams by running discreetly in the background.

API access for your own applications

All cloud packages include API access for integration with your own systems and enable you to create custom extensions and integrations.

Transparent and cost-effective for a volume-based pricing structure

Our licensing models are clear from the outset and offer your business tiered packages with no hidden fees.

Very easy to use – compliance without the hassle

Many tools are complex and require training, but PYTHIA increases user acceptance and reduces the need for training.

Sanctions lists

Sanctions List of the European Union

CFSP: EU Common Foreign and Security Policy List

List of sanctions in Switzerland

SECO: Total list of sanctioned persons, companies and organisations

Sanctions list of the United Kingdom

HMT: Consolidated list of targets

United Nations Sanctions List

Consolidated list of the Security Council

Sanctions list of the USA

CSL: Consolidated Screening List

The US consolidated list has entries from the following lists (more information): 

Department of Commerce – Bureau of Industry and Security (BIS)

  • DPL: Denied Persons List
  • UVL: Unverified List
  • EL: Entity List
  • MEU: Military End User List

Department of State – Bureau of International Security and Non-proliferation (ISN)

  • ISN: Nonproliferation Sanctions

Department of State – Directorate of Defense Trade Controls (DDTC)

  • AECA Debarred List: Arms Export Control Act

Department of the Treasury – Office of Foreign Assets Control (OFAC)

  • SDN: Specially Designated Nationals List
  • FSE: Foreign Sanctions Evaders List
  • SSI: Sectoral Sanctions Identifications List
  • PLC: Palestinian Legislative Council List
  • CAPTA: Correspondent Account or Payable-Through Account Sanctions (CAPTA) List
  • 561: The List of Foreign Financial Institutions Subject to Part 561 (the Part 561 List)
  • PIB: Persons Identified as Blocked (PIB) Solely Pursuant to E.O. 13599
  • NS-MBS: Non-SDN Menu-Based Sanctions List
  • NS-CCMC: Non-SDN Chinese Military-Industrial Complex Companies (CMIC)

Any questions about PYTHIA?

  • What is a sanctions list check?
  • Why are there sanctions lists?
  • Who is subject to the obligation to check against sanctions lists?
  • How often does PYTHIA synchronise with the latest data from all sanctions lists?
  • How can companies carry out sanctions list checks efficiently?
  • Which interfaces are included with PYTHIA?

Reviews

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Tim Schulz
www.schomacker.de

All-round security in the sanction list check, more important than ever

“The Hamburg Yacht Insurance Schomaker has been the contact for all insurance questions concerning water sports for 50 years. We offer insurance for private individuals and companies at home and abroad.

After the EU surveys of the Federal Office of Economics and Export Control (BAFA), we decided to modernise our sanction list check. We decided to use the sanctions list check with PYTHIA from classix Software GmbH in Hamburg.

Every night, our data is reliably checked against the embargo regulations. We receive valid data every morning. The seamless integration into our existing ERP system worked fast and uncomplicated.

We thank you for the trustful cooperation and are very happy to be a customer of classix Software GmbH.”

Prices

PYTHIA KMU

classix.cloud
Monthly lease SaaS

4998€

Net price: 42.00€

Price per concurrent user per month
when paying annually in advance
up to 20,000 queries per year

only one session (client) is possible per Concurrent User License
All indicated prices are final prices including VAT.
Minimum term 3 years

PYTHIA KMU+

classix.cloud
Monthly lease SaaS

8925€

Net price: 75.00€

Price per concurrent user per month
when paying annually in advance
up to 80,000 queries per year

only one session (client) is possible per Concurrent User License
All indicated prices are final prices including VAT.
Minimum term 3 years

PYTHIA Industry

classix.cloud
Monthly lease SaaS

14280€

Net price: 120.00€

Price per concurrent user per month
when paying annually in advance
up to 300,000 queries per year

only one session (client) is possible per Concurrent User License
All indicated prices are final prices including VAT.
Minimum term 3 years

PYTHIA Galaxy

classix.cloud
Monthly lease SaaS

on Request

Price per concurrent user per month
when paying annually in advance
up to > 300,000 queries per year

only one session (client) is possible per Concurrent User License
Minimum term 3 years

On premise

PYTHIA
Buying license

on Request

per concurrent user
one time

only one session (client) is possible per Concurrent User License

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Christine Garbers
Sales Manager
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