Financial sanctions screening software and extended sanctions lists with a research tool for the WEMASO project

Summary

The tender concerns the procurement of components for software-supported financial sanctions screening as part of the WEMASO project of Deutsche Bundesbank. Lot 1 covers a standard name-screening IT solution that checks structured and semi-structured data against sanctions lists and integrates with Deutsche Bundesbank’s own screening platform. Lot 2 covers extended sanctions lists and a research tool. The deadline for submitting tenders is 1 September 2026 at 00:00. Precise participation, compliance and evidence requirements must be checked in the official tender documents.