Iffiltra skont
Publications (12)
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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
It is normal to need support when dealing with Sanctions. Check out our discussion with IHK for examples of how German businesses are handling it
- Country
- Germany
- Publication type
- Article
- 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
The EU Sanctions Helpdesk at the Enterprise Europe Network Annual Conference 2025
- Country
- Denmark
- Publication type
- Article
- 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
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
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
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