Webinar sanctions list check

Sanctions list check – mandatory for ALL companies

The European Union’s embargo rules prohibit the transfer of assets of any kind to persons and organizations on sanctions lists. For you as a company, this means that you are obliged to check all business contacts against the sanctions lists on your own responsibility. Regardless of whether they are domestic or international contacts, customers, suppliers or employees.

In our free webinar Sanctions List Check, our consultants will briefly explain the basics of the sanctions list check and give you an insight into organizational issues, e.g. how and when to check. We will also show you how easy it is for software to help you carry out automated and up-to-date checks and reliably document your legally compliant actions.

Target group: Employees from export, import, purchasing, logistics, sales, compliance, development and quality management.

Number of participants: max. 5 participants

Costs: none

Registration deadline: 48 hours before the event

Eligibility requirements