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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
June 2025 Council adoption of legal acts lifting economic restrictive measures on Syria
- Country
- Syria
- European Union
- Publication type
- Sanctions updates
- Thematic area
- Humanitarian
- Military, security & sensitive goods
- Implementation & enforcement
May 2025 EU Council update regarding Russia’s war of aggression against Ukraine
- Country
- Russia
- Ukraine
- European Union
- Publication type
- Sanctions updates
- Types of sanctions
- Export controls
- Import controls
- Individual financial measures
- Thematic area
- Energy & natural resources
- Military, security & sensitive goods
- Transportation & logistics
Get a leg up on sanctions compliance by developing your own programme with these six key tips.
- Country
- European Union
- Publication type
- Article
- Thematic area
- Sanctions compliance & due diligence
April 2025 EU Commission update concerning Syrian sanctions
- Publication type
- Sanctions updates
- Thematic area
- Humanitarian
- Military, security & sensitive goods
- Implementation & enforcement