{"@context":"https://schema.org","@type":"DefinedTerm","name":"Sanctions Screening EU","description":"Unlike general compliance reviews, EU sanctions screening targets the specific lists maintained by the European Union identifying individuals, entities, vessels, and jurisdictions with whom certain transactions are prohibited. Freight forwarders, shippers, banks, and customs agents are required to check business partners, payment recipients, consignees, and destination regions against these lists prior to every transaction. Because the lists are updated frequently – sometimes at very short notic","inDefinedTermSet":{"@type":"DefinedTermSet","name":"Frachtportal Logistics Glossary","url":"https://www.freight-academy.com/en/glossary"},"url":"https://www.freight-academy.com/en/glossary/sanctions-screening-eu","inLanguage":"en","dateModified":"2026-06-26T16:46:06.489142","citation":"https://www.eeas.europa.eu/eeas/european-union-sanctions_en","markdownMirror":"https://www.freight-academy.com/api/md/glossary/en/sanctions-screening-eu","provider":{"@type":"Organization","name":"Frachtportal","url":"https://www.freight-academy.com"},"quickSummary":"Sanctions Screening EU · Unlike general compliance reviews, EU sanctions screening targets the specific lists maintained by the European Union identifying individuals, entities, vessels, and jurisdictions with whom certain transactions are prohibited. · Quelle: https://www.eeas.europa.eu/eeas/european-union-sanctions_en"}