Compliance Screening

Sanctions & Trade Compliance Screening

In today’s volatile global trade environment, compliance isn’t a formality — it’s a frontline defense.
Whether you’re dealing with international partners, importing or exporting sensitive goods, or simply onboarding a new client, hidden risks in the form of sanctions exposure, restricted entities, or dual-use goods can lead to delays, penalties, or reputational damage.

At Warmup Consultancy, we offer Sanctions & Trade Compliance Screening services designed to help businesses navigate the complexities of cross-border regulation and risk. This service supports decision-making during deal structuring, customer onboarding, procurement, and export operations.

What We Do

• Screening of individuals, companies, and transactions against sanctions lists.

• Country and sector-based risk checks

• Assessment of export control risks 

• Preliminary compliance checks for embargoed regions or restricted goods

• Tailored risk summaries with recommended next steps

Who It's For

• Exporters and importers seeking to avoid violations of international sanctions

• Tech companies or resellers dealing in dual-use electronics or sensitive components

• Startups entering new markets

• Professional service providers conducting third-party due diligence

• EU businesses working with the Middle East, Africa, Asia, or Eastern Europe

What You Receive

Each screening results in a concise and professional report, including:

• Executive summary & risk classification

• Detailed review of entities and potential red flags

• Clear next-step recommendations

• Delivered in English or other desired language

Peace of Mind, Without the Complexity

You don’t have to guess if your next deal carries regulatory risk. Let us simplify the complexity — and help you stay compliant, informed, and protected.

Get in touch today to schedule your first compliance check — and make international business safer, smarter, and smoother.