GlossaryEN1 min readUpdated: Jun 13, 2026
Sanctions KPI
A sanctions KPI differs from general compliance metrics by specifically measuring the effectiveness of embargo list screening, sanctioned party identification, and counterparty due diligence.
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Source: https://www.trade.gov/sanctions-compliance
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Incoterms 2020 Simulator: Who bears costs & risk?
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Definition & Explanation
A sanctions KPI differs from general compliance metrics by specifically measuring the effectiveness of embargo list screening, sanctioned party identification, and counterparty due diligence. It tracks how completely and promptly an organization detects exposure to sanctioned persons, entities, or jurisdictions and assesses associated risks. Freight forwarders, importers, and financial institutions use these KPIs daily to meet regulatory obligations (e.g., OFAC, EU sanctions regimes) and mitigate penalty exposure. Common metrics include screening hit rates, remediation speed on suspicious matches, and transaction coverage completeness.
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