What should a business do if it’s at risk of sanctions non‑compliance?

PixelNomad

Member
May 7, 2025
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Hi everyone! My company recently started trading internationally, and with all the different rules around sanctions, I’m honestly a bit overwhelmed. I’ve read about OFAC and EU sanctions, but I’m not sure what steps my business should take to avoid falling foul of these complex regulations. We don’t want to accidentally breach a law and face fines or frozen assets. Has anyone here gone through this process or can share practical steps for mitigating risk and staying compliant?​