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
- EU Q&A on Due Diligence on Restrictive Measures for EU Businesses dealing with Iran;
- EU JCPOA Information Note, concerning lifted and currently applicable sanctions as well as any exemptions and the necessary requisite authorisations regarding certain activities;
- EU information page and Q&A on the JCPOA Procurement Channel,
General information on EU restrictive measures
- EU Sanctions Map offering easily accessible information on all EU restrictive measures regimes currently in place; and
- 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.