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About the Sanctions Due Diligence Analysis Tool

The Sanctions Due Diligence Analysis Tool has been designed by the Due Diligence Helpdesk on EU Sanctions. The Tool enables EU SMEs to access a Level 1 due diligence check, which analyses relevant documents provided by the planned Iranian business partner. Following the Level 1 check, the Due Diligence Helpdesk on EU Sanctions will inform EU SMEs whether business activities with their proposed Iranian business partners are legitimate or illegitimate under EU restrictive measures (sanctions). In case further verification is needed, EU SMEs will be referred to a Level 2 or 3 due diligence check, which involves further in-depth verification.