{"id":31183,"date":"2026-02-21T15:07:46","date_gmt":"2026-02-21T14:07:46","guid":{"rendered":"https:\/\/nect.com\/media\/unkategorisiert\/preverjanje-sankcij-na-kaj-morate-biti-pozorni\/"},"modified":"2026-10-27T20:17:29","modified_gmt":"2026-10-27T19:17:29","slug":"preverjanje-sankcij-na-kaj-morate-biti-pozorni","status":"publish","type":"post","link":"https:\/\/nect.com\/sl\/media\/blog\/preverjanje-sankcij-na-kaj-morate-biti-pozorni\/","title":{"rendered":"Preverjanje sankcij: Na kaj morate biti pozorni!"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"31183\" class=\"elementor elementor-31183 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>Preverjanje sankcij je klju\u010dni vidik v<b> boju proti financiranju terorizma in <\/b><a href=\"https:\/\/www.acadias.de\/geldwaesche\/\"><b>pranju denarja<\/b><\/a> ter del strategije skladnosti podjetij po vsem svetu. Glede na vse ve\u010djo globalizacijo in zaostrene mednarodne predpise je za podjetja nujno, da se s tematiko sankcij celovito ukvarjajo. <a href=\"https:\/\/nect.com\/sl\/media\/blog\/zakon-o-preprecevanju-pranja-denarja-kaj-morajo-vedeti-podjetja\/\" target=\"_blank\" rel=\"noopener\">Zakon o prepre\u010devanju pranja denarja<\/a> zavezuje<b> finan\u010dne institucije, revizorje<\/b> in druge k preverjanju sankcij pri svojih strankah. Ta \u010dlanek ponuja poglobljen vpogled v svet sankcij, njihovega preverjanja in s tem povezanih izzivov.   <\/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\">Najpomembnej\u0161e na kratko<\/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>Pomen preverjanja sankcij<\/strong>: Preverjanje sankcij je odlo\u010dilno v boju proti financiranju terorizma in pranju denarja ter osrednji del strategije skladnosti podjetij, da se izognejo pravnim tveganjem in kaznim.<\/li><li><strong>Vrste sankcij in njihovo upravljanje<\/strong>: Sankcije segajo od gospodarskih prek voja\u0161kih do politi\u010dnih ukrepov, ki jih sprejemajo in upravljajo pomembni sankcijski organi, kot so Zdru\u017eeni narodi, Evropska unija, ZDA in Zdru\u017eeno kraljestvo.<\/li><li><strong>Postopek preverjanja sankcij:<\/strong> Izvedba preverjanja sankcij zahteva ve\u010d faz, med drugim zajem relevantnih podatkov, njihovo preverjanje, screening proti sankcijskim seznamom, analizo potencialnih ujemanj, dokumentiranje ugotovitev ter stalno spremljanje za zagotavljanje skladnosti.<\/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\tKazalo vsebine\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\">Opredelitev: pojem \u00bbsankcije\u00ab<\/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>Sankcije so instrument mednarodne politike, namenjen spodbujanju <b>varnosti, miru ter spo\u0161tovanja mednarodnih norm in zakonov<\/b>. Lahko so gospodarske, voja\u0161ke ali politi\u010dne narave in so usmerjene v doseganje sprememb vedenja pri sankcioniranih straneh. Kompleksnost in raznolikost sankcij od podjetij zahtevata skrbno spremljanje in analizo, da zagotovijo <a href=\"https:\/\/nect.com\/sl\/media\/blog\/skladnost-poslovanja-v-podjetju-osnove-pomen-in-strategije\/\" target=\"_blank\" rel=\"noopener\">skladnost<\/a> in se izognejo tveganjem.  <\/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\">Vrste sankcij in sankcijski seznami <\/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>Nabor sankcij je \u0161irok in med drugim vklju\u010duje <b>gospodarske sankcije<\/b>, ki zadevajo trgovanje z blagom, storitvami in tehnologijami, ter finan\u010dne sankcije, ki neposredno vplivajo na transakcije in kapitalske tokove. Sankcijski seznami so dinami\u010dna orodja, ki se redno posodabljajo in vsebujejo imena posameznikov, podjetij, organizacij in dr\u017eav, s katerimi so dolo\u010dene vrste poslovnih odnosov prepovedane ali omejene. Pomembno je vedeti, da so sankcijski seznami vedno javno dostopni.  <\/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>Vse vrste sankcij, ki jih sprejemajo sankcijski organi dr\u017eav in zaveznikov:<\/p><ul><li><b>Izrecne sankcije:<\/b> posamezniki, podjetja in dr\u017eave<\/li><li><b>Narativne in implicitne sankcije:<\/b> posamezniki, podjetja in dr\u017eave, ki so povezani s sankcioniranimi sektorji.<\/li><li><b>Sektorske sankcije:<\/b> dolo\u010dena podro\u010dja znotraj gospodarstva. <\/li><li><b>Celovite sankcije:<\/b> sankcije proti celotnim dr\u017eavam, na primer Iranu. <\/li><li><b>Ciljno usmerjene sankcije:<\/b> posku\u0161a se ovirati posamezne dele gospodarstva; sem sodijo osebe in podjetja. <\/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>Sankcije razvijajo in sprejemajo razli\u010dni \u00bbsankcijski organi\u00ab dr\u017eav in zaveznikov. V nadaljevanju so na\u0161teti najpomembnej\u0161i: <\/p><ol><li aria-level=\"1\"><b>Zdru\u017eeni narodi (ZN):<\/b> <a href=\"https:\/\/www.un.org\/securitycouncil\/sanctions\/information\" target=\"_blank\" rel=\"noopener\">ZN<\/a> uvajajo sankcije prek Varnostnega sveta, ki je pristojen za ohranjanje mednarodnega miru in varnosti. Sankcije ZN se lahko uvedejo proti dr\u017eavam, posameznikom, podjetjem ali organizacijam, da se razre\u0161ijo konflikti, ponovno vzpostavi mir in uveljavi mednarodno pravo. <\/li><li aria-level=\"1\"><b>Evropska unija (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\">Evropska slu\u017eba za zunanje delovanje<\/a> (ESZD) je odgovorna za seznam vseh fizi\u010dnih in pravnih oseb. Te sankcije so pogosto usmerjene v podporo zunanji in varnostni politiki EU, prepre\u010devanje kr\u0161itev \u010dlovekovih pravic ter spodbujanje demokracije in pravne dr\u017eave. <\/li><li aria-level=\"1\"><b>Zdru\u017eene dr\u017eave Amerike (ZDA)<\/b>: ZDA imajo ve\u010d sankcijskih programov, ki jih upravlja Department of the Treasury, zlasti <a href=\"https:\/\/ofac.treasury.gov\/sanctions-programs-and-country-information\" target=\"_blank\" rel=\"noopener\">Office of Foreign Assets Control<\/a> (OFAC). Te sankcije so usmerjene proti dr\u017eavam, terorizmu, trgovini z drogami, kr\u0161itvam \u010dlovekovih pravic in drugim gro\u017enjam nacionalni varnosti ter zunanji politiki ZDA. <\/li><li aria-level=\"1\"><b>Zdru\u017eeno kraljestvo (UK)<\/b>: Po brexitu je Zdru\u017eeno kraljestvo za\u010delo razvijati in izvajati lasten sankcijski re\u017eim. Izvajanje zagotavlja <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\">Na kaj je treba biti pozoren pri preverjanju sankcij?<\/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\tIzvedba preverjanja sankcij je kompleksna in podjetja na ve\u010d ravneh postavlja pred izzive. Tukaj je nekaj klju\u010dnih vidikov, ki jih je treba upo\u0161tevati: \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\">Kdaj ga je treba izvesti?<\/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>Preverjanje sankcij ni pomembno le pri vzpostavljanju novih poslovnih odnosov, temve\u010d tudi pri obstoje\u010dih partnerstvih in v okviru teko\u010dega upravljanja tveganj. Mednarodne razmere in ustrezni seznami se lahko hitro spremenijo, zato sta potrebna stalno spremljanje in ocenjevanje. <\/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\">Vloga identifikacije politi\u010dno izpostavljenih oseb<\/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\tIdentifikacija PEP je kriti\u010den korak za prepoznavanje potencialnih tveganj in izvedbo ustreznih postopkov skrbnega pregleda (due diligence). PEP so zaradi svojega polo\u017eaja in vpliva izpostavljene ve\u010djemu tveganju, da bi bile vpletene v nezakonite dejavnosti, kot sta korupcija in pranje denarja. Podjetja morajo zato vzpostaviti proces, ki omogo\u010da u\u010dinkovito identifikacijo in spremljanje PEP.  \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: vpliv na preverjanje sankcij<\/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\tNegativno medijsko poro\u010danje lahko zagotovi pomembne namige o tveganjih, ki morda \u0161e niso zajeta v uradnih sankcijskih seznamih. Spremljanje Adverse Media podjetjem omogo\u010da, da proaktivno prepoznajo potencialne gro\u017enje za svoj ugled in skladnost. To zahteva uporabo naprednih tehnologij in algoritmov za u\u010dinkovito zbiranje in analizo relevantnih informacij iz \u0161tevilnih virov.  \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\">Izvedba preverjanja sankcij<\/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>Faza 1: zajem<\/strong><\/p><p>V za\u010detni fazi se postopek osredoto\u010da na zbiranje klju\u010dnih informacij, potrebnih za primerjavo s sankcijskimi seznami. To se praviloma nana\u0161a na podatke o strankah, potencialnih poslovnih partnerjih ter podrobnosti transakcij. Med zbranimi informacijami so obi\u010dajno imena, naslovi prebivali\u0161\u010da, datumi rojstva, dr\u017eavljanstva in drugi odlo\u010dilni podatki.  <\/p><p><strong>Faza 2: preverjanje<\/strong><\/p><p>Po zajemu podatkov sledi klju\u010dna faza njihove verifikacije, da se zagotovi njihova to\u010dnost. V tem kontekstu se zbrane informacije praviloma primerjajo z dodatnimi viri podatkov, kot so identifikacijski dokumenti, poslovni registri ali informacije zunanjih ponudnikov podatkov. Glavni cilj te faze je potrditi avtenti\u010dnost podatkov, preden se uporabijo v okviru preverjanja sankcij.  <\/p><p><strong>Faza 3: screening<\/strong><\/p><p>Ko sta zbiranje in verifikacija podatkov zaklju\u010dena, se za\u010dne faza screeninga. Pri tem se uporablja specializirana programska oprema za preverjanje sankcij, ki zajete podatke primerja z mednarodnimi sankcijskimi seznami. Ti seznami vklju\u010dujejo posameznike, organizacije ali dr\u017eave, ki so jim regulativne institucije nalo\u017eile trgovinske omejitve ali sankcije.  <\/p><p><strong>Faza 4: analiza<\/strong><\/p><p>\u010ce se v okviru preverjanja sankcij identificira potencialno ujemanje, temu neposredno sledi poglobljena analiza. Cilj te preiskave je z natan\u010dnim preverjanjem in obogatitvijo podatkov o stranki potrditi ali zavrniti relevantnost identificiranih ujemanj. Ta korak slu\u017ei razjasnitvi, ali gre pri ustvarjenih opozorilih za la\u017ene alarme ali dejanske zadetke.  <\/p><p><strong>Faza 5: dokumentacija<\/strong><\/p><p>Zaklju\u010dek procesa \u2013 in po potrebi, odvisno od identifikacije veljavnega ujemanja \u2013 je faza dokumentacije. V tem koraku se, \u010de je potrebno, pristojnemu organu v skladu z veljavnimi predpisi posreduje poro\u010dilo o sumljivih aktivnostih (Suspicious Activity Report, SAR). Opustitev tak\u0161ne prijave lahko povzro\u010di resne pravne posledice.  <\/p><p><strong>Faza 6: kontinuiteta<\/strong><\/p><p>Kriti\u010den, vendar pogosto spregledan vidik procesa je stalna kontrola. Zaradi dinamike zakonodaje in sankcijskih seznamov je neprekinjeno spremljanje bistveno. To lahko poteka v realnem \u010dasu ali v rednih intervalih, da se zagotovi stalno izpolnjevanje skrbnostnih obveznosti.  <\/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\">Kako pomaga 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\tPospe\u0161ite svoje procese skladnosti brez napora in pravno varno: Odkrijte Nect, preizku\u0161eno platformo za <b>odvetnike, dav\u010dne svetovalce, notarje, revizorje in nepremi\u010dninske posrednike<\/b>. Po\u0161ljite nam povpra\u0161evanje in si zagotovite dostop do u\u010dinkovitih, varnih in udobnih re\u0161itev za va\u0161e stranke \u2013 izkoristite preizku\u0161eno izbiro \u0161tevilnih uglednih odvetni\u0161kih pisarn. \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-31128\" alt=\"Brskalnik z oceno tveganja KYB 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\">Dogovorite se za predstavitev<\/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\">Kaj se zgodi ob kr\u0161itvi sankcijskega seznama?<\/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\tPosledice kr\u0161itev sankcij so lahko zelo resne in segajo od visokih denarnih kazni prek civilnega in kazenskega pregona do izgube poslovnih licenc. Poleg tega lahko \u0161koda za ugled dolgoro\u010dno negativno vpliva na zaupanje strank, partnerjev in investitorjev. Zato je klju\u010dnega pomena, da podjetja vzpostavijo robustne programe skladnosti ter jih nenehno razvijajo, da tak\u0161na tveganja zmanj\u0161ajo na minimum.  \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\">Kje lahko preverim, kdo je na sankcijskem seznamu?<\/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\tPreverjanje sankcijskih seznamov je mogo\u010de prek razli\u010dnih kanalov. \u0160tevilne vlade in mednarodne organizacije svoje sezname objavljajo na spletu ter ponujajo iskalne funkcije, ki olaj\u0161ajo preverjanje. Poleg tega lahko z Acadias svoje stranke preverite prek enostavnega vnosnega obrazca. Acadias ima povezane vse globalno relevantne sankcijske, PEP- in teroristi\u010dne sezname. Kot rezultat prejmete pregleden report o svoji stranki. Z Acadias lahko z avtomatizacijo preverjanja sankcij proces naredite u\u010dinkovitej\u0161i in bolj uspe\u0161en. Kaj je treba upo\u0161tevati ob zadetkih, izveste v na\u0161i oceni tveganja.      \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>Preverjanje sankcij je pomemben proces v okviru prepre\u010devanja pranja denarja in financiranja terorizma. Tako podjetja zagotovijo, da ne poslujejo s sankcioniranimi osebami ali organizacijami. <\/p>\n","protected":false},"author":3,"featured_media":31184,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[821],"tags":[828,822],"class_list":["post-31183","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-blog","tag-identiteta-denarnica","tag-skladnost"],"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>Preverjanje sankcij: Na kaj morate biti pozorni! - Nect<\/title>\n<meta name=\"description\" content=\"Preverjanje sankcij je pomemben proces v okviru prepre\u010devanja pranja denarja in financiranja terorizma. 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