EU Sanctions Due Diligence in Practice Webinar: Module 3 - High-Risk Countries and Circumvention

Drawing on real-life examples, this series is intended for participants who already have a basic grounding in EU sanctions but want to strengthen their practical skills. Delivered as 45-minute live modules, the sessions focus on the four ‘Keys to Compliance’: Who, What, Where, and What for.

Module 3: High-Risk Countries and Circumvention 

This session supports participants in identifying geographical risk indicators, recognising circumvention routes, and applying practical checks to detect diversion of goods or services to prohibited destinations or users. 

We will cover: 

• Overview of circumvention
• High-risk countries and trade routes
• Destination and route screening
• Circumvention red flags
• Practical tools 

There will be time for questions at the end.