One-time screening of your counterparties

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.

CM1 Basic – one-time screening

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 – recurring screening

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.