As a company with international business ties (import/export), a financial service provider, a logistics firm, or an employer with foreign staff, you are required to conduct sanctions list screenings—both prior to concluding business deals or executing cross-border transactions and at regular intervals. This ensures compliance with EU regulations, US OFAC lists, and other legal requirements, thereby avoiding heavy fines and legal risks. Demonstrating reliable sanctions screening is particularly essential when applying for simplified customs procedures (e.g., Authorized Economic Operator/AEO status).

Our service: We not only handle your export declarations, document preparation (including movement certificates and certificates of origin), and customs clearance, but also proactively protect your company through tailored sanctions list screenings.