{"@context":"https://schema.org","@type":"DefinedTerm","name":"EU Sanctions Compliance","description":"A freight forwarder booking a shipment to a sanctioned region must first verify that the consignee, cargo, and payment route are all clear under current EU restrictive measures. EU Sanctions Compliance refers to the policies, procedures, and controls companies implement to ensure their business activities do not breach European Union sanctions regimes. This encompasses counterparty screening against EU consolidated sanctions lists, monitoring of financial flows, staff training, and thorough docu","inDefinedTermSet":{"@type":"DefinedTermSet","name":"Frachtportal Logistics Glossary","url":"https://www.freight-academy.com/en/glossary"},"url":"https://www.freight-academy.com/en/glossary/eu-sanctions-compliance","inLanguage":"en","dateModified":"2026-06-18T22:00:19.086359","citation":"https://www.consilium.europa.eu/en/policies/sanctions/","markdownMirror":"https://www.freight-academy.com/api/md/glossary/en/eu-sanctions-compliance","provider":{"@type":"Organization","name":"Frachtportal","url":"https://www.freight-academy.com"},"quickSummary":"EU Sanctions Compliance · A freight forwarder booking a shipment to a sanctioned region must first verify that the consignee, cargo, and payment route are all clear under current EU restrictive measures. · Quelle: https://www.consilium.europa.eu/en/policies/sanctions/"}