Sanctions Screening for Exporters
Screen your trading partners against international sanctions lists in seconds.
⚠️ Non-compliance penalties up to €900,000
EU regulations require all exporters to screen trading partners before conducting business. Failure to comply can result in severe fines, criminal prosecution, and reputational damage.
Our sanctions screening checks:
- ✓ EU Consolidated Sanctions List
- ✓ US OFAC SDN List
- ✓ UK HM Treasury Sanctions
- ✓ UN Security Council Sanctions
- ✓ OpenSanctions Global Database
Why Sanctions Screening Matters
International sanctions prohibit business dealings with certain individuals, companies, and countries. As an exporter, you are legally required to verify that your trading partners are not on any sanctions list.
Who Needs Sanctions Screening?
- Exporters and importers
- Freight forwarders and logistics companies
- Financial institutions
- Manufacturers with international supply chains
- Any business trading with non-EU countries
Complete Due Diligence Package
Combine sanctions screening with VAT validation, EORI verification, and company registry checks for comprehensive compliance. Try it free →