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Perform a one-time screening of your counterparties against global sanctions and PEP lists

Screening counterparties against global sanctions and PEP lists is a critical first step in strengthening your compliance framework and reducing exposure to financial fraud.

Screen your counterparts with CM1

Trade compliance is a crucial part in international business:

  • following laws and rules for importing, exporting, and transferring goods, services, and technology
  • effective screening against sanctions lists and trade restrictions
  • prevent prohibited transactions
  • Companies must know who their counterparts are to reduce risk

Effective screening is key to avoiding:

  • Prohibited transactions
  • Fines and penalties
  • Cargo seizures
  • Reputational damage

CM1 helps perform due diligence on you counterparts

Using CM1 minimizes the risk of doing business with the wrong counterpart.

Perform a one-time screening of your counterparties against global sanctions and PEP lists:

CM1 Basic

When you need a simple one-time screening of your counterparts:

  • Data import by file or manually
  • Access to CM1 and screening result in CM1 UI for 1 month
  • Lists: EU, UN, OFAC SDN, OFAC non SDN and UK.
  • Guide and introduction to CM1 Screening
  • 2 user in CM1

Price SEK 15 000 ex VAT

CM1 Advanced

When you need a more extensive and recurring review of your counterparts:

  • Data import by file or manually
  • Daily screening of your counterparts during the period of 3 months.
  • Access to CM1 and screening result in CM1 UI for 3 months
  • Lists: EU, UN, OFAC SDN, OFAC non SDN and UK.
  • Guide and introduction to CM1 Screening
  • Unlimited users in CM1

Price SEK 27 000 ex VAT

EU’s 20th sanctions package – What it means for industrial companies

Russia’s invasion of Ukraine has lasted nearly 1,500 days​

​EU has introduced multiple sanctions packages and has
recently proposed the 20th sanctions package, targeting:​

  • ​Energy: Tougher measures on Russian oil and energy,
    stricter action on the “shadow fleet” and EU-based
    maritime services.​
  • ​Finance: New sanctions on Russian banks and financial
    actors aiding circumvention.​
  • ​Trade/Export: Wider export bans on high-tech and dual-
    use goods, plus more limits on steel, metals and
    chemicals.​
  • ​Listings: More individuals, companies and vessels face
    travel bans and asset freezes.​
  • Circumvention: Stronger focus on third-country actors
    helping Russia evade sanctions.​

By using effective screening, companies can identify high-risk counterparts and ensure sanctions compliance.

Contact me regarding screening

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