ET CÆTERA
EU Trade Compliance
Sanctions
& Trade Compliance Consulting
Navigating EU & Global Sanctions
In an era of rapidly evolving regulatory landscapes, businesses face increasing challenges in ensuring compliance with international sanctions. At Et Caetera Compliance, we provide expert advisory services to help companies navigate the complexities of EU, U.S., and global sanctions regimes, ensuring regulatory compliance while maintaining operational efficiency.
1
Sanctions Risk Assessment & Compliance Frameworks
​We conduct in-depth risk assessments to identify your exposure to sanctioned entities, jurisdictions, and transactions. Our tailored compliance frameworks ensure that your business operations align with EU sanctions, U.S. OFAC regulations, and other global restrictive measures.
2
Due Diligence & Screening
With increasingly stringent Know Your Customer (KYC) and Know Your Business Partner (KYBP) requirements, we provide:
- Third-party screening against EU, U.S., UK, and UN sanctions lists
- Enhanced due diligence (EDD) for high-risk transactions and jurisdictions
- Supply chain and financial transaction monitoring to detect potential sanctions violations
3
Trade & Export Controls Compliance
Exporting goods, technology, or financial services? We ensure compliance with:
- Dual-use goods and technology regulations (EU Regulation 2021/821)
- Sectoral sanctions on finance, energy, and defense
- Restrictions on military and sensitive technology exports
4
Internal Compliance Programs (ICP) & Training
We help companies build robust internal compliance programs to mitigate sanctions risks. Our services include:
- Designing & implementing tailored compliance policies
- Training employees & compliance teams on sanctions risks and best practices
- Conducting audits & stress tests to assess your compliance resilience
Get in Touch
Contact us today to schedule a consultation and safeguard your company from regulatory penalties and reputational damage
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