Compliance


us sanctions lists

In this blog post written by Thorsten Langer, Senior Consultant at FORMAT Software Service GmbH, we take a comprehensive look at what companies have to be aware of in regard to US sanctions lists.     Why European companies must also take note of US sanctions lists! According to Regulation (EC) No. 881/2002, Regulation (EC) No. 753/2011 and Regulation (EC) No. 2580/2001 European companies must check their business contacts to ensure that these are not providing economic resources to the listed persons, companies or organizations, either indirectly or directly. There is high......

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