Run a full compliance check before opening any deal. Checks: country sanctions (OFAC + EU + UN), entity screening, dual-use product classification, and Abraham Accords status. Every check is logged automatically.
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Deal Compliance Check
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Checking...
// COMPLIANCE LOG — THIS SESSION0 checks run
No checks run yet this session
// REFERENCE — COUNTRY & PRODUCT STATUS
🔴 Blocked countries
IranOFAC · EU · UN
RussiaOFAC · EU sanctions
BelarusEU sanctions
North KoreaOFAC · UN embargo
SyriaOFAC · EU
CubaOFAC
VenezuelaOFAC
MyanmarEU · targeted
SudanOFAC · targeted
🟡 Restricted — manual approval
IraqEnhanced KYC required
LibyaPolitical risk · screening
AlgeriaDual-use sensitivity
TunisiaEnhanced KYC
PakistanDual-use sensitivity
NigeriaFinancial crime risk
Deal stops for Boss approval. Continues only after manual green light. Every approval is logged.