Due Diligence Helpdesk on EU Sanctions for EU SMEs dealing with Iran

Welcome to the Due Diligence Helpdesk on EU Sanctions for EU SMEs dealing with Iran. You can access general information about EU restrictive measures (EU Sanctions) and receive guidance on compliance for your specific business projects in Iran.

Important Notice: Due Diligence request deadline

Due to the upcoming conclusion of the project at the end of August, we would like to inform all users that from July 25th the Helpdesk reserves the right not to process Due Diligence requests requiring in-depth investigations. To ensure timely and efficient service, Due Diligence requests should be submitted before the specified deadline.

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If you are an EU SME, use the Sanctions Due Diligence Analysis Tool to receive a free-of-charge due diligence check on your potential business project's compliance with EU Sanctions. The tool verifies whether your potential Iranian partner, business activity and third-parties involved comply with EU restrictive measures, by identifying any potential legal risks, before you commence trade.

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More information on EU Sanctions, as well as doing business in Iran can be accessed through the Helpdesk’s free-of-charge online publications and newsletters, as well as by attending our events. You are also welcomed to send your all questions to info@sanctions-helpdesk.eu.