{"@context":"https://schema.org","@type":"DefinedTerm","name":"sanctions procedure","description":"Compliance officers, freight forwarders, and customs brokers are the primary actors in a sanctions procedure—a structured due-diligence process companies use to ensure their trade partners, shipments, and financial flows do not violate applicable national or international sanctions regimes. In practice, the procedure involves automated or manual screening of consignors, consignees, and intermediaries against official sanctions lists such as those maintained by the UN, the EU, or the US OFAC. Whe","inDefinedTermSet":{"@type":"DefinedTermSet","name":"Frachtportal Logistics Glossary","url":"https://www.freight-academy.com/en/glossary"},"url":"https://www.freight-academy.com/en/glossary/sanctions-procedure","inLanguage":"en","dateModified":"2026-06-18T15:02:13.045141","citation":"https://www.trade.gov/sanctions","markdownMirror":"https://www.freight-academy.com/api/md/glossary/en/sanctions-procedure","provider":{"@type":"Organization","name":"Frachtportal","url":"https://www.freight-academy.com"},"quickSummary":"sanctions procedure · Compliance officers, freight forwarders, and customs brokers are the primary actors in a sanctions procedure—a structured due-diligence process companies use to ensure their trade partners, shipments, and financial flows do not violate applicable national or international sanctions regimes. · Quelle: https://www.trade.gov/sanctions"}