Supplier sanctions check
A supplier list checked for dissolved, insolvent and sanctioned companies, with risk.
- StatusReady
- UpdatedRuns monthly
- PriceIncluded
- SourcesAhel data lake
- CountriesEEGBFILVLTNO
Inputs
- Suppliers (EE:, GB:, FI:, LV:, LT:, NO: numbers, or Name, CC)e.g. EE:16187785Required
- Country of bare numbers and namese.g. EEOptional
Output columns
| Supplier as given | Company | Registered name | Register status | Checks that did not run | Officers or controllers | Insolvency notices, 12 months | Sanctions hit | Sanctions match | Risk score (0 to 100) | Risk | Register link |
|---|