UNICORN PRIVATE Sanctions risks by industry: what to check
One page for each industry: the typical sanctions risks, the checks we recommend, the answers to common questions and the official sources.
Manufacturing and dual use exports
Manufacturers that export goods with civil and military uses need an export licence for many destinations.
Logistics and shipping
Logistics and shipping companies handle goods and parties from many countries, often with little time to check.
Fintech and payments
Fintech and payment companies move money for many customers, often in real time.
B2B distribution and import
Distributors and importers buy and resell goods across many suppliers and clients.
Energy and commodities
Energy and commodity trading is one of the sectors most targeted by sanctions.
Software and SaaS
Software and SaaS companies sell online to customers in many countries, often without meeting them.
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The program can make mistakes. The final responsibility for compliance stays with your company. Unicorn Intelligence is an information tool. Decisions and legal obligations, including sanctions compliance, due diligence and tender participation, remain with the customer.