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Sanctions screening guides for compliance, product & engineering.

Practical articles on sanctions lists, screening workflows and evidence-grade reporting for freight forwarders, fintechs, NGOs and other non-bank teams.

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Sanctions & Trade

Articles in this topic help you understand Sanctions & Trade in the context of sanctions screening, governance and evidence-grade reporting. New pieces are added regularly as regulations, lists and workflows evolve.

EU Russia Sanctions & the 50% Ownership/Control Rule — A Practical Guide for Dutch SMEs
Sanctions & Trade•

EU Russia Sanctions & the 50% Ownership/Control Rule — A Practical Guide for Dutch SMEs

Learn how the EU 50% ownership rule and control test apply to Dutch SMEs under Sanctiewet 1977 and Wwft. Practical workflow: data to collect, how to aggregate ownership, evaluate control, and document decisions with MatchAudit.

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Use MatchAudit to run sanctions checks with audit-ready PDFs, dataset ledger exports and hashes that stand up to partner and regulatory review.

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