Regulation — Restriktive Maßnahmen der EU

Sanctions

Navigating EU Sanctions & Restrictive Measures

In an era of complex geopolitical risk, compliance with EU sanctions is non-negotiable. ARTEM's Data2Legal platform provides the real-time screening and supply chain visibility needed to trade with confidence and avoid severe penalties.

The Sanctions Compliance Challenge

1 Global Complexity

Sanctions lists are constantly changing. Manually screening every customer, supplier, and transaction against hundreds of country-specific regimes and thousands of listed entities is an impossible task.

2 Severe Penalties

Violations, even unintentional ones, can lead to massive fines, loss of export privileges, asset freezes, and severe reputational damage. The legal responsibility extends to all EU persons and entities.

3 Supply Chain Risk

Compliance goes beyond direct customers. You must ensure your entire supply chain—from raw material suppliers to financial intermediaries—is free from sanctioned parties.

The ARTEM Solution:
Automated & Integrated Screening

ARTEM transforms sanctions compliance from a periodic, manual check into a continuous, automated process embedded directly within your operations. Our platform provides the auditable due diligence needed to protect your business.

Real-Time Transaction Screening

We integrate with your ERP and CRM to automatically screen all parties in a transaction—customers, suppliers, banks, shipping lines—against the latest consolidated EU sanctions lists.

Supply Chain Due Diligence

Our platform maps your supply chain, providing visibility into your suppliers and their affiliations, helping you identify and mitigate hidden risks deep within your value chain.

Comprehensive Audit Trail

Every screening activity is logged, timestamped, and recorded, creating a robust and defensible audit trail that demonstrates your commitment to due diligence to regulators.