Compliance & Risk Consulting Group LLC

Compliance & Risk Consulting Group LLC

Trade Sanctions Screening/Compliance

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Trade Sanctions Screening/Compliance

The US government, European Union and others have law and regulations that prohibit transactions with both private companies and state-owned entities located in certain jurisdictions. These comprehensive sanctions prohibit all trade and transactions with:

  • Iran
  • Cuba
  • North Korean
  • Syria 
  • Ukraine (Crimea region)

In addition, the US government and EU have imposed limited sanctions prohibiting certain types of transactions with certain countries including:

  • Russia
  • Venezuela
  • Myanmar
If your company does business outside of the USA and EU, you need to implement a trade sanctions compliance program. Even if your company does not sell into sanctioned countries, your company could be fined if your products end up in a sanctioned country and you failed to take steps to prevent it.
C&R Consulting can design and implement a trade compliance program. We can recommend a cost-effective screening vendor based on years of experience and RFPs.
We offer a practical, cost-effective compliance & risk solutions to ensure your business does not run afoul of US, UK and EU compliance laws.

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