Embargo check

A government-imposed prohibition or restriction on commerce with a foreign country or a ban on the shipment of specific goods, often for political or ...

The process of registering and confirming the arrival or submission of cargo with a carrier, freight forwarder, or facility to initiate handling, assi...

An official prohibition on the export, import, or sale of weapons and related equipment, often imposed by governments or international bodies, restric...

Embargo risk is the risk that government-imposed embargoes or sanctions block or severely restrict the export, import or transit of goods, causing sup...

The process of verifying the identity of the ultimate beneficial owner of a legal entity to ensure transparency and compliance with anti-money launder...

An Incoterms embargo check is a verification process that assesses whether and which embargo restrictions, export or import controls, and sanctions ap...