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What is the purpose and use of the goods you want to trade? The answer is essential for your sanctions compliance. Find out the details here in the fourth part of our mini-series

Publication type
  • Article
Types of sanctions
  • Export controls
  • Import controls
  • Individual financial measures
  • Trade & investment
Thematic area
  • Sanctions compliance & due diligence

"Where" your goods or services are being traded is essential to your sanctions Due Diligence. Understand the important details in this third article of our mini-series

Publication type
  • Article
Types of sanctions
  • Export controls
  • Import controls
  • Individual financial measures
  • Trade & investment
Thematic area
  • Sanctions compliance & due diligence

The details of your product or service are key to understanding potential sanctions concerns. Learn about the “What” in the second article of our mini-series

Publication type
  • Article
Types of sanctions
  • Export controls
  • Import controls
  • Individual financial measures
  • Trade & investment
Thematic area
  • Sanctions compliance & due diligence

Get started on the most important thing to know for sanctions compliance in this article series

Publication type
  • Article
Types of sanctions
  • Export controls
  • Import controls
  • Individual financial measures
  • Trade & investment
Thematic area
  • Sanctions compliance & due diligence

Discover how two small and medium-sized enterprises are tackling sanctions with the EU Sanctions Helpdesk's support

Country
  • Sweden
  • Greece
Publication type
  • Article
Thematic area
  • Raw materials & manufacturing
  • Transportation & logistics
  • Sanctions compliance & due diligence