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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.
Category
Trade Compliance
Articles in this topic help you understand Trade Compliance in the context of sanctions screening, governance and evidence-grade reporting. New pieces are added regularly as regulations, lists and workflows evolve.
Why Sanctions Screening Failures Still Occur in SME Trade Operations - And How to Prevent Them
An educational briefing for freight forwarders, import-export traders, PSPs, fintechs, NGOs, and other cross-border operators on where sanctions screening fails in practice and what a defensible workflow looks like.
How the EU’s 19th Sanctions Package Creates New Compliance Challenges for Freight Forwarders in 2026
The EU’s 19th sanctions package shifts enforcement risk directly onto freight forwarders. This article explains what changed, why logistics firms are now gatekeepers, and how to adapt sanctions screening and audit trails for 2026.
Sanctions screening for freight forwarders: SOP + evidence checklist
A practical, audit-ready sanctions screening SOP for EU freight forwarders—triggers, roles, hit triage, and an evidence checklist to reduce shipment/payment disruptions.
Turn what you've learned into evidence-grade screening.
Use MatchAudit to run sanctions checks with audit-ready PDFs, dataset ledger exports and hashes that stand up to partner and regulatory review.