Why implement a Sanctions Compliance Program?

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• Protect your company from unintentional breaches of international sanctions

• Ensure transactions comply with EU, US (OFAC), and UN sanctions lists

• Secure internal access to controlled technical data

• Prevent reputational and financial risks linked to non-compliance

• Align your compliance processes with current regulatory expectations

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Looking to secure your operations against sanctions risk?

 

 

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A proven methodology adapted to your business

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With over 22 years of field expertise, we support companies of all sizes in designing and implementing an effective Sanctions Compliance Program. From supply chain mapping to internal screening and training, we help build an integrated system that protects your business and supports sustainable international growth.

 

Trusted by leading players in aerospace, defense, and deep tech industries.

 

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External Screening: Ensuring your partners are compliant

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Mapping the transaction chain 

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We help you map and validate the full transaction circuit:

• Identification of external actors: customers, consignees, freight forwarders, and suppliers

• Verification of their role in the export or procurement chain

• Definition of screening checkpoints throughout the transaction

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Screening against sanctions lists 

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We set up a structured external screening process:

• Sanctions list checks (EU, OFAC, UN, BIS, DFAT, etc.)

• Detection of embargoed countries and restricted individuals or entities

• Use of dedicated tools (free or commercial)

• Risk assessment of flagged entities

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We can assist you in choosing and implementing the most relevant screening solution for your business.

Need help with denied party screening?   

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Documentation and traceability 

• Creation of screening records and logs for each transaction

• Audit-ready documentation and justification of decisions

• Integration with your ERP or compliance tools

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Internal Screening: Control access to sensitive data

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Access control based on "need to know" 

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Protecting controlled technical information is a core element of your Sanctions Compliance Program:

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• Definition of access rights per role and project

• Justification process based on business need and compliance criteria

• Segregation of access for non-EU or non-US persons when applicable​

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Awareness and training 

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• Tailored internal training programs on sanctions compliance

• Awareness sessions for engineering, IT, legal, and procurement teams

• Examples of real-life violations and practical case studies

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Want to train your team on sanctions risks? 

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Internal traceability and documentation

• Records of access control decisions

• Logs of internal data movements and file transfers

• Internal audit trail for future inspections

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FAQ – Sanctions Compliance Program

What is a Sanctions Compliance Program?

It’s a structured approach to ensure your company does not engage with sanctioned entities or violate embargoes.

What are the main sanctions lists I need to check?

EU, OFAC (US), UN, BIS (US), DFAT (Australia), and other national lists depending on your operations.

Do I need special tools to screen my suppliers?

Dedicated screening tools are recommended. We can help you select and configure the one suited to your company.

Does sanctions compliance only concern export teams?

No — it involves purchasing, logistics, project teams, IT, legal, and management.

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Related Services 

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• Export Control Classification

• Export Licensing

• Internal Compliance Program (ICP)

• Export Compliance Training

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Make your Sanctions Compliance Program a key pillar of your risk management strategy.

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Contact us today to evaluate your exposure and build a custom solution

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