Skip to main content

Sanctions Due Diligence Analysis Tool

The Due Diligence Helpdesk on EU Sanctions for EU SMEs dealing with Iran is an initiative of the European Union, managed by the European Commission’s Service for Foreign Policy Instruments.

The Sanctions Due Diligence Analysis Tool is intended to assist EU economic operators, especially Small and Medium-sized Enterprises (SMEs), interested in engaging in business involving Iran, in providing them with a free-of-charge due diligence check on their proposed Iranian business partner.

We invite you to use the Tool in order to receive a sanctions-related due diligence assessment of your proposed business partner in Iran.

For further assistance on restrictive measures, please consult the following complementary resources:

Iran specific resources

  1. EU Q&A on Due Diligence on Restrictive Measures for EU Businesses dealing with Iran;
  2. EU JCPOA Information Note, concerning lifted and currently applicable sanctions as well as any exemptions and the necessary requisite authorisations regarding certain activities;
  3. EU information page and Q&A on the JCPOA Procurement Channel,

General information on EU restrictive measures

  1. EU Sanctions Map offering easily accessible information on all EU restrictive measures regimes currently in place; and
  2. EU Sanctions Guidelines.

Please note that the implementation of EU restrictive measures is within the competence of EU Member States; EU operators are encouraged to contact the national competent authority (NCA) in their respective Member State for further assistance.



Start the Tool