{"id":30897,"date":"2026-02-21T15:07:46","date_gmt":"2026-02-21T14:07:46","guid":{"rendered":"https:\/\/nect.com\/media\/unkategorisiert\/sanktionsscreening-det-boer-du-vaere-opmaerksom-paa\/"},"modified":"2026-10-27T17:44:20","modified_gmt":"2026-10-27T16:44:20","slug":"sanktionsscreening-det-boer-du-vaere-opmaerksom-paa","status":"publish","type":"post","link":"https:\/\/nect.com\/da\/media\/blog\/sanktionsscreening-det-boer-du-vaere-opmaerksom-paa\/","title":{"rendered":"Sanktionsscreening: Det b\u00f8r du v\u00e6re opm\u00e6rksom p\u00e5!"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"30897\" class=\"elementor elementor-30897 elementor-30266\" data-elementor-post-type=\"post\">\n\t\t\t\t<div class=\"elementor-element elementor-element-5f3b0ea e-flex e-con-boxed e-con e-parent\" data-id=\"5f3b0ea\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-5929e9a elementor-widget elementor-widget-text-editor\" data-id=\"5929e9a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Sanktionsscreening er et afg\u00f8rende aspekt i<b> kampen mod terrorfinansiering og <\/b><a href=\"https:\/\/www.acadias.de\/geldwaesche\/\"><b>hvidvask<\/b><\/a> samt i virksomheders compliance-strategi verden over. I lyset af den tiltagende globalisering og de sk\u00e6rpede internationale regler er det uomg\u00e6ngeligt for virksomheder at forholde sig indg\u00e5ende til emnet sanktioner. <a href=\"https:\/\/nect.com\/da\/media\/blog\/hvidvaskloven-hvad-virksomheder-skal-vide\/\" target=\"_blank\" rel=\"noopener\">Hvidvaskloven<\/a> forpligter<b> finansielle institutter, revisorer<\/b> og andre til at gennemf\u00f8re sanktionsscreening af deres kunder. Denne artikel giver et dybdeg\u00e5ende indblik i sanktionernes verden, deres kontrol og de tilknyttede udfordringer.   <\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-c698a95 e-con-full e-flex e-con e-child\" data-id=\"c698a95\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-ec4d7b5 elementor-widget elementor-widget-heading\" data-id=\"ec4d7b5\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Det vigtigste i korte tr\u00e6k<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-ccc14f9 elementor-widget elementor-widget-text-editor\" data-id=\"ccc14f9\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<ul><li><strong>Betydningen af sanktionsscreening<\/strong>: Sanktionsscreening er afg\u00f8rende i kampen mod terrorfinansiering og hvidvask og samtidig en central del af virksomheders compliance-strategi for at undg\u00e5 juridiske risici og sanktioner.<\/li><li><strong>Typer af sanktioner og deres forvaltning<\/strong>: Sanktioner sp\u00e6nder fra \u00f8konomiske over milit\u00e6re til politiske tiltag, som vedtages og forvaltes af centrale sanktionsorganer som De Forenede Nationer, Den Europ\u00e6iske Union, USA og Det Forenede Kongerige.<\/li><li><strong>Processen for sanktionsscreening:<\/strong> Gennemf\u00f8relsen af et sanktionsscreening kr\u00e6ver flere faser, herunder indsamling af relevante data, verifikation heraf, screening mod sanktionslister, analyse af potentielle match, dokumentation af fund samt l\u00f8bende overv\u00e5gning for at sikre compliance.<\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-791acbe elementor-toc--minimized-on-desktop elementor-widget elementor-widget-table-of-contents\" data-id=\"791acbe\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;container&quot;:&quot;#index-content&quot;,&quot;exclude_headings_by_selector&quot;:[],&quot;no_headings_message&quot;:&quot;Es wurden keine \\u00dcberschriften auf dieser Seite gefunden.&quot;,&quot;minimized_on&quot;:&quot;desktop&quot;,&quot;headings_by_tags&quot;:[&quot;h2&quot;,&quot;h3&quot;,&quot;h4&quot;,&quot;h5&quot;,&quot;h6&quot;],&quot;marker_view&quot;:&quot;numbers&quot;,&quot;minimize_box&quot;:&quot;yes&quot;,&quot;hierarchical_view&quot;:&quot;yes&quot;,&quot;min_height&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;min_height_tablet&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;min_height_mobile&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]}}\" data-widget_type=\"table-of-contents.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-toc__header\">\n\t\t\t\t\t\t<h4 class=\"elementor-toc__header-title\">\n\t\t\t\tIndholdsfortegnelse\t\t\t<\/h4>\n\t\t\t\t\t\t\t\t\t\t<div class=\"elementor-toc__toggle-button elementor-toc__toggle-button--expand\" role=\"button\" tabindex=\"0\" aria-controls=\"elementor-toc__791acbe\" aria-expanded=\"true\" aria-label=\"Open table of contents\"><i aria-hidden=\"true\" class=\"icon icon-keyboard_arrow_down\"><\/i><\/div>\n\t\t\t\t<div class=\"elementor-toc__toggle-button elementor-toc__toggle-button--collapse\" role=\"button\" tabindex=\"0\" aria-controls=\"elementor-toc__791acbe\" aria-expanded=\"true\" aria-label=\"Close table of contents\"><i aria-hidden=\"true\" class=\"icon icon-keyboard_arrow_up\"><\/i><\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<div id=\"elementor-toc__791acbe\" class=\"elementor-toc__body\">\n\t\t\t<div class=\"elementor-toc__spinner-container\">\n\t\t\t\t<i class=\"elementor-toc__spinner eicon-animation-spin eicon-loading\" aria-hidden=\"true\"><\/i>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-3b6ace9 e-con-full e-flex e-con e-child\" data-id=\"3b6ace9\" data-element_type=\"container\" data-e-type=\"container\" id=\"index-content\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-2144267 elementor-widget elementor-widget-spacer\" data-id=\"2144267\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4fdbea3 elementor-widget elementor-widget-heading\" data-id=\"4fdbea3\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Definition: Begrebet \u201csanktioner\u201d<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-70947fa elementor-widget elementor-widget-text-editor\" data-id=\"70947fa\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Sanktioner er et instrument i international politik, der har til form\u00e5l at fremme <b>sikkerhed, fred samt overholdelse af internationale normer og love<\/b>. De kan v\u00e6re af \u00f8konomisk, milit\u00e6r eller politisk karakter og sigter mod at fremkalde adf\u00e6rds\u00e6ndringer hos de sanktionerede parter. Sanktionernes kompleksitet og mangfoldighed g\u00f8r en omhyggelig overv\u00e5gning og analyse n\u00f8dvendig for virksomheder for at sikre <a href=\"https:\/\/nect.com\/da\/media\/blog\/compliance-i-virksomheden-grundlag-betydning-og-strategier\/\" target=\"_blank\" rel=\"noopener\">compliance<\/a> og undg\u00e5 risici.  <\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-eba848e elementor-widget elementor-widget-spacer\" data-id=\"eba848e\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1b46b45 elementor-widget elementor-widget-heading\" data-id=\"1b46b45\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Typer af sanktioner og sanktionslister <\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-b510c91 elementor-widget elementor-widget-text-editor\" data-id=\"b510c91\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Sanktionernes sp\u00e6ndvidde er stor og omfatter blandt andet <b>\u00f8konomiske sanktioner<\/b>, der vedr\u00f8rer handel med varer, tjenesteydelser og teknologier, samt finansielle sanktioner, der har direkte indvirkning p\u00e5 transaktioner og kapitalstr\u00f8mme. Sanktionslister er dynamiske v\u00e6rkt\u00f8jer, der opdateres regelm\u00e6ssigt og indeholder navne p\u00e5 individer, virksomheder, organisationer og lande, som bestemte typer forretningsrelationer er forbudt eller begr\u00e6nset med. Det er vigtigt at vide, at sanktionslister altid er offentligt tilg\u00e6ngelige.  <\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-b927130 elementor-widget elementor-widget-text-editor\" data-id=\"b927130\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Alle typer sanktioner, der vedtages af sanktionsorganer i stater og allierede:<\/p><ul><li><b>Eksplicitte sanktioner:<\/b> Enkeltpersoner, virksomheder og stater<\/li><li><b>Narrative og implicitte sanktioner:<\/b> Enkeltpersoner, virksomheder og stater, der er forbundet med sanktionerede sektorer.<\/li><li><b>Sektorale sanktioner:<\/b> Bestemte omr\u00e5der inden for en \u00f8konomi. <\/li><li><b>Omfattende sanktioner:<\/b> Sanktioner mod hele stater. For eksempel Iran. <\/li><li><b>M\u00e5lrettede sanktioner:<\/b> Der fors\u00f8ges at h\u00e6mme enkelte dele af en \u00f8konomi. Det omfatter personer og virksomheder. <\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-db0d89a elementor-widget elementor-widget-text-editor\" data-id=\"db0d89a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Sanktioner udvikles og vedtages af forskellige \u201csanktionsorganer\u201d i stater og allierede. Nedenfor er de vigtigste oplistet: <\/p><ol><li aria-level=\"1\"><b>De Forenede Nationer (FN):<\/b> <a href=\"https:\/\/www.un.org\/securitycouncil\/sanctions\/information\" target=\"_blank\" rel=\"noopener\">FN<\/a> indf\u00f8rer sanktioner via Sikkerhedsr\u00e5det, som har ansvaret for at opretholde international fred og sikkerhed. FN-sanktioner kan rettes mod lande, enkeltpersoner, virksomheder eller organisationer for at l\u00f8se konflikter, genoprette freden og h\u00e5ndh\u00e6ve international lov. <\/li><li aria-level=\"1\"><b>Den Europ\u00e6iske Union (EU):<\/b> <a href=\"https:\/\/european-union.europa.eu\/institutions-law-budget\/institutions-and-bodies\/search-all-eu-institutions-and-bodies\/european-external-action-service-eeas_de#:~:text=Der%20Europ%C3%A4ische%20Ausw%C3%A4rtige%20Dienst%20(EAD,dadurch%20Europas%20internationalen%20Einfluss%20st%C3%A4rken.\" target=\"_blank\" rel=\"noopener\">Tjenesten for EU\u2019s Optr\u00e6den Udadtil<\/a> (EU-Udenrigstjenesten) er ansvarlig for listen over alle fysiske og juridiske personer. Disse sanktioner er ofte rettet mod at underst\u00f8tte EU\u2019s udenrigs- og sikkerhedspolitik, modvirke menneskerettighedskr\u00e6nkelser og fremme demokrati samt retsstatsprincipper. <\/li><li aria-level=\"1\"><b>USA<\/b>: USA har flere sanktionsprogrammer, der administreres af Department of the Treasury, is\u00e6r <a href=\"https:\/\/ofac.treasury.gov\/sanctions-programs-and-country-information\" target=\"_blank\" rel=\"noopener\">Office of Foreign Assets Control<\/a> (OFAC). Disse sanktioner retter sig mod lande, terrorisme, narkotikahandel, menneskerettighedskr\u00e6nkelser og andre trusler mod USA\u2019s nationale sikkerhed og udenrigspolitik. <\/li><li aria-level=\"1\"><b>Det Forenede Kongerige (UK)<\/b>: Efter Brexit er Det Forenede Kongerige begyndt at udvikle og implementere sit eget sanktionsregime. Det h\u00e5ndh\u00e6ves af <a href=\"https:\/\/www.gov.uk\/government\/organisations\/office-of-financial-sanctions-implementation\" target=\"_blank\" rel=\"noopener\">Office for Financial Sanctions Implementation<\/a> (OFSI). <\/li><\/ol>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-436d0c3 elementor-widget elementor-widget-spacer\" data-id=\"436d0c3\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-c7fe796 elementor-widget elementor-widget-heading\" data-id=\"c7fe796\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Hvad skal man v\u00e6re opm\u00e6rksom p\u00e5 ved et sanktionsscreening?<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3abc708 elementor-widget elementor-widget-text-editor\" data-id=\"3abc708\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\tGennemf\u00f8relsen af et sanktionsscreening er kompleks og udfordrer virksomheder p\u00e5 mange m\u00e5der. Her er nogle vigtige aspekter, der b\u00f8r tages i betragtning: \t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-30c7a5b elementor-widget elementor-widget-heading\" data-id=\"30c7a5b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Hvorn\u00e5r skal det gennemf\u00f8res?<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-cad58c2 elementor-widget elementor-widget-text-editor\" data-id=\"cad58c2\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Sanktionsscreening er ikke kun vigtigt ved etablering af nye forretningsrelationer, men ogs\u00e5 i eksisterende partnerskaber og som led i den l\u00f8bende risikostyring. Den internationale situation og de tilh\u00f8rende lister kan \u00e6ndre sig hurtigt, hvilket g\u00f8r kontinuerlig overv\u00e5gning og vurdering n\u00f8dvendig. <\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-819361a elementor-widget elementor-widget-heading\" data-id=\"819361a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Rollen for identifikation af politisk eksponerede personer<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-696ce09 elementor-widget elementor-widget-text-editor\" data-id=\"696ce09\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\tIdentifikation af PEP\u2019er er et kritisk trin for at afd\u00e6kke potentielle risici og gennemf\u00f8re passende due diligence-kontroller. PEP\u2019er er p\u00e5 grund af deres position og indflydelse udsat for en h\u00f8jere risiko for at v\u00e6re involveret i ulovlige aktiviteter som korruption og hvidvask. Virksomheder skal derfor implementere en proces, der muligg\u00f8r effektiv identifikation og overv\u00e5gning af PEP\u2019er.  \t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3abe683 elementor-widget elementor-widget-heading\" data-id=\"3abe683\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Adverse Media: Indflydelsen p\u00e5 sanktionsscreening<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0dd979f elementor-widget elementor-widget-text-editor\" data-id=\"0dd979f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\tNegativ medieomtale kan give vigtige indikationer p\u00e5 risici, som muligvis endnu ikke er registreret p\u00e5 de officielle sanktionslister. Overv\u00e5gning af Adverse Media g\u00f8r det muligt for virksomheder proaktivt at identificere potentielle trusler mod deres omd\u00f8mme og compliance. Det kr\u00e6ver anvendelse af avancerede teknologier og algoritmer for effektivt at indsamle og analysere relevante oplysninger fra en lang r\u00e6kke kilder.  \t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4ebd039 elementor-widget elementor-widget-spacer\" data-id=\"4ebd039\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5700aff elementor-widget elementor-widget-heading\" data-id=\"5700aff\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Implementeringen af sanktionsscreening<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-642fbd6 elementor-widget elementor-widget-text-editor\" data-id=\"642fbd6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><strong>Fase 1: Indsamling<\/strong><\/p><p>I den indledende fase fokuserer processen p\u00e5 at indsamle essentielle oplysninger, der er n\u00f8dvendige for et match mod sanktionslister. Det vedr\u00f8rer typisk data om kunder, potentielle forretningspartnere samt transaktionsdetaljer. De indsamlede oplysninger omfatter som regel navne, bop\u00e6lsadresser, f\u00f8dselsdatoer, nationaliteter og andre afg\u00f8rende oplysninger.  <\/p><p><strong>Fase 2: Verifikation<\/strong><\/p><p>Efter indsamlingen af data f\u00f8lger den essentielle fase med verifikation for at sikre deres n\u00f8jagtighed. I denne sammenh\u00e6ng foretages typisk en sammenligning af de indsamlede oplysninger med yderligere datakilder, s\u00e5som identifikationsdokumenter, handelsregistre eller information fra eksterne dataleverand\u00f8rer. Hovedform\u00e5let med denne fase er at bekr\u00e6fte dataenes autenticitet, f\u00f8r de anvendes i sanktionsscreeningen.  <\/p><p><strong>Fase 3: Screening<\/strong><\/p><p>N\u00e5r indsamling og verifikation af data er afsluttet, begynder screeningfasen. Her anvendes specialiseret software til sanktionsscreening, som matcher de registrerede data mod internationale sanktionslister. Disse lister omfatter individer, organisationer eller stater, som af regulatoriske institutioner er p\u00e5lagt handelsrestriktioner eller sanktioner.  <\/p><p><strong>Fase 4: Analyse<\/strong><\/p><p>Hvis der i forbindelse med sanktionsscreeningen identificeres et potentielt match, f\u00f8lger der umiddelbart en dybdeg\u00e5ende analyse. Form\u00e5let med denne unders\u00f8gelse er at bekr\u00e6fte eller afkr\u00e6fte relevansen af de identificerede match gennem en detaljeret kontrol og berigelse af kundedata. Dette trin tjener til at afklare, om de genererede indikationer er falske positiver eller reelle tr\u00e6ffere.  <\/p><p><strong>Fase 5: Dokumentation<\/strong><\/p><p>Afslutningen p\u00e5 processen \u2013 og valgfrit, afh\u00e6ngigt af om der identificeres et gyldigt match \u2013 er dokumentationsfasen. I dette trin indsendes der om n\u00f8dvendigt en rapport om mist\u00e6nkelig aktivitet (Suspicious Activity Report, SAR) til den kompetente myndighed i henhold til g\u00e6ldende regler. Undladelse af at foretage denne indberetning kan medf\u00f8re alvorlige juridiske konsekvenser.  <\/p><p><strong>Fase 6: Kontinuitet<\/strong><\/p><p>Et kritisk, men ofte overset aspekt af processen er den l\u00f8bende kontrol. P\u00e5 grund af lovgivningens og sanktionslisternes dynamik er vedvarende overv\u00e5gning essentiel. Den kan enten ske i realtid eller med regelm\u00e6ssige intervaller for at garantere kontinuerlig overholdelse af due diligence-forpligtelserne.  <\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-c77c874 elementor-widget elementor-widget-spacer\" data-id=\"c77c874\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-6d10078 e-con-full e-flex e-con e-child\" data-id=\"6d10078\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-1e25d88 elementor-widget elementor-widget-heading\" data-id=\"1e25d88\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Hvordan hj\u00e6lper Nect?<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-edaad67 elementor-widget elementor-widget-text-editor\" data-id=\"edaad67\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\tFremskynd dine compliance-processer nemt og retssikkert: Oplev Nect, den gennempr\u00f8vede platform for <b>advokater, skatter\u00e5dgivere, notarer, revisorer og ejendomsm\u00e6glere<\/b>. Send os en foresp\u00f8rgsel og f\u00e5 adgang til effektive, sikre og bekvemme l\u00f8sninger for dine klienter \u2013 v\u00e6lg nu den gennempr\u00f8vede l\u00f8sning hos mange anerkendte kontorer. \t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0feda68 elementor-widget elementor-widget-image\" data-id=\"0feda68\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"800\" height=\"520\" src=\"https:\/\/nect.com\/wp-content\/uploads\/2025\/11\/browser-risikobewertung-1024x665.jpg\" class=\"attachment-large size-large wp-image-30362\" alt=\"Browser med KYB-risikovurdering KYC\" srcset=\"https:\/\/nect.com\/wp-content\/uploads\/2025\/11\/browser-risikobewertung-1024x665.jpg 1024w, https:\/\/nect.com\/wp-content\/uploads\/2025\/11\/browser-risikobewertung-300x195.jpg 300w, https:\/\/nect.com\/wp-content\/uploads\/2025\/11\/browser-risikobewertung-768x499.jpg 768w, https:\/\/nect.com\/wp-content\/uploads\/2025\/11\/browser-risikobewertung.jpg 1200w\" sizes=\"(max-width: 800px) 100vw, 800px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-eacf8b9 elementor-widget elementor-widget-button\" data-id=\"eacf8b9\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"#elementor-action%3Aaction%3Dpopup%3Aopen%26settings%3DeyJpZCI6MjgyNjcsInRvZ2dsZSI6ZmFsc2V9\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Book en demo<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-bf1f25b elementor-widget elementor-widget-spacer\" data-id=\"bf1f25b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e8477ca elementor-widget elementor-widget-heading\" data-id=\"e8477ca\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Hvad sker der ved en overtr\u00e6delse af sanktionslisten?<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4ce41a6 elementor-widget elementor-widget-text-editor\" data-id=\"4ce41a6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\tKonsekvenserne af sanktionsovertr\u00e6delser kan v\u00e6re alvorlige og sp\u00e6nde fra h\u00f8je b\u00f8der over civil- og strafferetlig forf\u00f8lgning til tab af forretningslicenser. Derudover kan omd\u00f8mmeskaden have langsigtede negative konsekvenser for tilliden hos kunder, partnere og investorer. Det er derfor afg\u00f8rende, at virksomheder implementerer robuste compliance-programmer og l\u00f8bende videreudvikler dem for at minimere s\u00e5danne risici.  \t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-ef9acf7 elementor-widget elementor-widget-spacer\" data-id=\"ef9acf7\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-14273e7 elementor-widget elementor-widget-heading\" data-id=\"14273e7\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Hvor kan jeg tjekke, hvem der st\u00e5r p\u00e5 en sanktionsliste?<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-58bb450 elementor-widget elementor-widget-text-editor\" data-id=\"58bb450\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\tKontrol af sanktionslister kan ske via forskellige kanaler. Mange regeringer og internationale organisationer stiller deres lister til r\u00e5dighed online og tilbyder s\u00f8gefunktioner for at lette kontrollen. Derudover kan De med Acadias kontrollere Deres kunder via en enkel indtastningsmaske. Acadias har integreret alle globalt relevante sanktions-, PEP- og terrorlister. Som resultat modtager De en overskuelig rapport om Deres kunde. Med Acadias kan De ved at automatisere sanktionsscreeningen g\u00f8re processen mere effektiv og virkningsfuld. Hvad der skal v\u00e6re opm\u00e6rksom p\u00e5 ved tr\u00e6ffere, kan De l\u00e6se i vores risikovurdering.      \t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Et sanktionsscreening er en vigtig proces i forebyggelsen af hvidvask og terrorfinansiering. P\u00e5 den m\u00e5de sikrer virksomheder, at de ikke indg\u00e5r forretninger med sanktionerede personer eller organisationer. <\/p>\n","protected":false},"author":3,"featured_media":30898,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[740],"tags":[741,748],"class_list":["post-30897","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-blog","tag-compliance","tag-identity-wallet"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v28.8 (Yoast SEO v28.8) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Sanktionsscreening: Det b\u00f8r du v\u00e6re opm\u00e6rksom p\u00e5! - Nect<\/title>\n<meta name=\"description\" content=\"Et sanktionsscreening er en vigtig proces i forebyggelsen af hvidvask og terrorfinansiering. 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