Free scan
Sanctions and export control scan
Sanctions lists change constantly and sanctioned parties often hide behind complex ownership structures. This free scan shows you whether one customer, supplier or partner appears on sanctions lists or is linked to sanctioned parties through ownership structures.
Request the free scanWhat you receive
- A concise overview of findings
- Concrete points of attention for your relationship
- An explanation in a personal meeting
Who it is for
- Compliance officers who want to check a relationship quickly
- Procurement and sales teams with international trading partners
- Organisations dealing with export control or dual-use questions
How it works
- 1
Introduction
In a short meeting we discuss your situation and choose the relationship for the scan together.
- 2
Execution
We carry out the scan using leading data and tools from our partners.
- 3
Review
We explain the findings and discuss possible next steps.
Frequently asked questions
What does the scan cost?
Nothing. The scan is free of charge and starts with an introductory meeting.
How many relationships are scanned?
The scan covers one relationship: one customer, supplier, partner or counterparty.
Is this full compliance advice?
The free scan gives a first indication and is not full legal or compliance advice.
The free scan gives a first indication and is not full legal or compliance advice.