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Publications (29)
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Partner evofenedex presents a real-life case of a small European company facing complex sanctions questions
- Country
- Netherlands
- Publication type
- Partner spotlight
- Thematic area
- Sanctions compliance & due diligence
Find out the essential things to know for your SME in this starter guide
- Publication type
- Article
- Thematic area
- Sanctions compliance & due diligence
September 2025 reimposition of measures on Iran
- Country
- Iran
- European Union
- Publication type
- Sanctions updates
- Types of sanctions
- Export controls
- Import controls
- Individual financial measures
- Trade & investment
- Thematic area
- Energy & natural resources
- Military, security & sensitive goods
- Transportation & logistics
- Implementation & enforcement
Join us as we discuss real-world sanctions compliance and how one SME handles it
- Country
- Greece
- Publication type
- Podcast
- Thematic area
- Transportation & logistics
- Sanctions compliance & due diligence
Understanding when an entity is owned or controlled by someone else is essential to sanctions due diligence
- Publication type
- Article
- Thematic area
- Sanctions compliance & due diligence
Listen in as Sofia discusses how she sees the situation around SMEs and sanctions
- Country
- European Union
- Publication type
- Podcast
- Thematic area
- Sanctions compliance & due diligence
July 2025 Council adoption of 18th package of economic and individual restrictive measures on Russia
- Country
- Russia
- Ukraine
- Publication type
- Sanctions updates
- Thematic area
- Military, security & sensitive goods
Understanding how and why to apply the 'Best Efforts' rule in sanctions compliance
- Publication type
- Article
- Types of sanctions
- Export controls
- Import controls
- Thematic area
- Sanctions compliance & due diligence
Get started today by downloading the presentation materials from our training events
- Publication type
- Article
- Thematic area
- Sanctions compliance & due diligence
Check out the first edition of the EU Sanctions Helpdesk "Compliance Corner" Podcast!
- Publication type
- Podcast
- Thematic area
- Sanctions compliance & due diligence