Sanctions
International Sanctions: is it safe to do business with your partner?
Before entering any new partnership or transaction, ensure your business partners are not listed on international sanctions lists or linked to sanctioned individuals. Conducting international sanctions screening is essential to safeguard your company from legal liabilities, reputational damage, and financial loss. Under current legislation, all businesses—both individuals and legal entities—are obligated to comply with sanctions regulations. Responsible due diligence is therefore a crucial part of every business decision.
At Okredo, we provide a fast and easy way to verify whether companies or individuals appear on major international sanctions lists, including those from the European Union, United Nations, OFAC, and others.
Protect your business — check sanctions now with Okredo!
Have questions? Contact us at: [email protected]
Useful links
- https://webgate.ec.europa.eu/fsd/fsf#!/files
- https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions?locale=lt
- https://www.sanctionsmap.eu/#/main
- https://www.gov.uk/government/publications/the-uk-sanctions-list
- https://sankcijas.fid.gov.lv/
- https://sanctionssearch.ofac.treas.gov/
- https://www.un.org/securitycouncil/content/un-sc-consolidated-list
- https://www.urm.lt/sankcijos
- https://www.fntt.lt/lt/naujienos/fntt-informuoja-es-sankciju-vykdymas-privalomas-visiems/4149
- https://vm.ee/en/international-sanctions
Content of the Sanctioned Persons Report
If you have any questions, please contact us - [email protected]
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