{"@context":"https://schema.org","@type":"DefinedTerm","name":"sanctions monitoring","description":"Shipping lines, freight forwarders, and customs authorities are the principal actors in sanctions monitoring: they screen every transaction against official sanctions lists — including those of the UN, EU, USA (OFAC), and national regulators — and file immediate reports upon suspicion. Monitoring covers the screening of trade partners, destination countries, and end-users, as well as the review of documents such as invoices, bills of lading, and customs declarations for inconsistencies or red fl","inDefinedTermSet":{"@type":"DefinedTermSet","name":"Frachtportal Logistics Glossary","url":"https://www.freight-academy.com/en/glossary"},"url":"https://www.freight-academy.com/en/glossary/sanctions-monitoring","inLanguage":"en","dateModified":"2026-06-18T18:07:27.527169","citation":"https://ec.europa.eu/trade/policy/countries-and-regulations/sanctions/","markdownMirror":"https://www.freight-academy.com/api/md/glossary/en/sanctions-monitoring","provider":{"@type":"Organization","name":"Frachtportal","url":"https://www.freight-academy.com"},"quickSummary":"sanctions monitoring · Shipping lines, freight forwarders, and customs authorities are the principal actors in sanctions monitoring: they screen every transaction against official sanctions lists — including those of the UN, EU, USA (OFAC), and national regulators — and file immediate reports upon suspicion. · Quelle: https://ec.europa.eu/trade/policy/countries-and-regulations/sanctions/"}