GlossaryEN1 min readUpdated: Jun 18, 2026
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.
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Source: https://ec.europa.eu/trade/policy/countries-and-regulations/sanctions/
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Passar Hub: Everything on the new Swiss customs system
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Definition & Explanation
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 flags. Modern systems operate with automated compliance software that grades hits by risk level for manual follow-up. Gaps in monitoring are treated by regulators as compliance failures, regardless of whether an actual violation has occurred.
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