EU Sanctions DD
WHERE - Geographic & Routing Risks
4 controls in this category. Click any control to see implementation guidance, evidence requirements, and common audit failures.
GEO.1 critical
Sanctioned Territory Exposure Mapping
WHERE - Geographic & Routing Risks
GEO.2 high
Circumvention Hub Exposure Assessment
WHERE - Geographic & Routing Risks
GEO.3 high
Commercial Logic of Trade Routes
WHERE - Geographic & Routing Risks
GEO.4 high
Post-Sanctions Trade Volume Analysis
WHERE - Geographic & Routing Risks
Assess EU Sanctions DD WHERE - Geographic & Routing Risks
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