Sanctions Screening

Strengthen your export compliance with a comprehensive sanctions-screening program. When your shipment gets held at customs because a supplier appears on a denied-parties list, or an investor asks about sanctions compliance during due diligence, “we thought we were covered” won’t suffice. Our program ensures that your entire supply chain complies with international regulations on economic sanctions, embargoes and denied-parties lists. Every actor involved in your export transactions — customers, suppliers, partners and consignees — is thoroughly screened. We also secure the handling of controlled technical information through strict access management based on the “right and need to know” principle.