EU sanctions and designations update
Sanctions screening goes beyond checking whether a name appears on a list.
During this practical briefing, we will:
- look at recent additions to EU sanctions lists and how designation measures should be read in practice;
- discuss what to check when a person or entity is listed, and why a listing should be considered alongside the restrictions set out in the relevant legal act;
- also look at why UK and US sanctions lists are relevant for businesses operating in the EU or trading with EU counterparties.
The session will include a live demonstration of Sanctions AI, showing how it can support research and sanctioned-person checks.
🎁 One attendee will be selected to receive 30 days of free access to Sanctions AI.
31 August 2026 | 13:30-14:00 CEST | FREE | Online
Speakers
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Enrika Naujoke
Co-founder and director of CustomsClear
Enrika Naujoke is co-founder and director of CustomsClear, a European customs and trade compliance knowledge platform that combines expert knowledge with AI tools to help practitioners make decisions they can defend. She is editor-in-chief of the Customs Compliance & Risk Management journal. Her professional background spans customs brokerage, logistics and manufacturing, and she is a certified customs broker.
View her author's profile here.
Faustas NorvaisaGrowth Marketing Manager at CustomsClear
Faustas Norvaisa is the Growth Marketing Manager at CustomsClear. He focuses on understanding customer needs and improving user experiences in customs and international trade technology. His work connects practitioners’ challenges with technology solutions that make complex compliance processes simpler to navigate.
About 'AI in practice' sessions
Every Monday, we will invite you to a 30-minute update on a selected EU customs-related development, followed by an introduction to how one of our tools - Sanctions AI, Smart Taric AI or Classify AI - can help practitioners in practice: reducing research time, enabling better-informed decisions, and giving you confidence in the decisions you make.
Contact us
For further information or any questions, please feel free to contact us at info@customsclear.net
