{"product_id":"eu-sanktionskontroll-2026-kund-leverantor-agarkedja-affarssparr","title":"EU Sanctions Screening 2026\/2027 – Customer, Supplier, Ownership Chain and Business Restriction | Word\/PDF\/Excel","description":"\u003csection class=\"mb-product\"\u003e\n\u003cp\u003e\u003cstrong\u003eHow does your company screen customers, suppliers, and businesses against EU international sanctions?\u003c\/strong\u003e Document a risk-based check before an order, delivery, payment, or new business relationship. This specialist package helps Swedish importers, exporters, wholesalers, and service companies monitor \u003cstrong\u003esanctions list matches, false positives, indirect ownership, effective control, circumvention risk, and business prohibitions\u003c\/strong\u003e.\u003c\/p\u003e\n\n\u003cp\u003e\u003cstrong\u003eLegal status:\u003c\/strong\u003e Sweden's \u003ca href=\"https:\/\/www.riksdagen.se\/sv\/dokument-och-lagar\/dokument\/svensk-forfattningssamling\/lag-2025327-om-internationella-sanktioner_sfs-2025-327\/\"\u003eAct (2025:327) on International Sanctions\u003c\/a\u003e has been in effect since 10 June 2025. The prohibitions and exemptions themselves are set out in the \u003cstrong\u003eEU regulations and other relevant sanctions decisions applicable at any given time\u003c\/strong\u003e. The work templates are therefore a control aid, not an updated list of sanctioned persons or a universal legal approval.\u003c\/p\u003e\n\n\u003cdiv style=\"border:2px solid #8FB4D0;border-radius:8px;padding:18px 20px;margin:18px 0;background:#EFF7FB\"\u003e\n\n\u003ch2\u003ePackage Contents\u003c\/h2\u003e\n\n\u003cp\u003e\u003cstrong\u003e01\u003c\/strong\u003e Sanctions procedure and risk-based scoping. \u003cstrong\u003e02\u003c\/strong\u003e EU sanctions list – match and false positive protocol. \u003cstrong\u003e03\u003c\/strong\u003e Ownership chain, beneficial owner, and effective control. \u003cstrong\u003e04\u003c\/strong\u003e In-depth circumvention risk review. \u003cstrong\u003e05\u003c\/strong\u003e Business prohibition, regulatory contact, and re-review. \u003cstrong\u003e06\u003c\/strong\u003e Swedish user guide. \u003cstrong\u003e07\u003c\/strong\u003e English User Guide. These seven documents are available in editable Word and searchable PDF formats. \u003cstrong\u003e08\u003c\/strong\u003e Excel evidence register with nine tabs. Total \u003cstrong\u003e7 DOCX + 7 PDF + 1 XLSX = 15 customer files\u003c\/strong\u003e.\u003c\/p\u003e\n\n\n\u003c\/div\u003e\n\n\u003cdiv style=\"border:2px solid #8FB4D0;border-radius:8px;padding:18px 20px;margin:18px 0;background:#EFF7FB\"\u003e\n\n\u003ch2\u003eWhat the Files Contain\u003c\/h2\u003e\n\n\u003cp\u003ePurpose of the check, counterparty type, geographic risk, exact legal act and version, source update date, decision path for matches, identity matching, indirect and cumulative ownership, control through special rights, high-risk transport route, goods\/payment flow, decided prohibition, authorized attestation, possible regulatory contact, and new check. Excel collects \u003cstrong\u003einternal case ID, status, and protected evidence references\u003c\/strong\u003e – not sensitive raw data.\u003c\/p\u003e\n\n\n\u003c\/div\u003e\n\n\u003ch2\u003e15 Files Supporting Real-World Decisions\u003c\/h2\u003e\n\n\u003cdiv style=\"overflow-x:auto\"\u003e\u003ctable\u003e\n\n\u003cthead\u003e\u003ctr\u003e\n\n\u003cth scope=\"col\"\u003eFile\u003c\/th\u003e\n\n\u003cth scope=\"col\"\u003eUse Case\u003c\/th\u003e\n\n\u003cth scope=\"col\"\u003eFormat\u003c\/th\u003e\n\n\n\u003c\/tr\u003e\u003c\/thead\u003e\n\n\u003ctbody\u003e\n\n\u003ctr\u003e\n\n\u003ctd\u003e01 Sanctions Procedure\u003c\/td\u003e\n\n\u003ctd\u003eRisk classification, applicable regime, responsibility, sources, and time of check.\u003c\/td\u003e\n\n\u003ctd\u003eSV Word + PDF\u003c\/td\u003e\n\n\n\u003c\/tr\u003e\n\n\u003ctr\u003e\n\n\u003ctd\u003e02 Match Protocol\u003c\/td\u003e\n\n\u003ctd\u003eMatching and documentation of a possible match, false positive, or remaining uncertainty.\u003c\/td\u003e\n\n\u003ctd\u003eSV Word + PDF\u003c\/td\u003e\n\n\n\u003c\/tr\u003e\n\n\u003ctr\u003e\n\n\u003ctd\u003e03 Ownership Chain\u003c\/td\u003e\n\n\u003ctd\u003eAssessment of direct\/indirect ownership, beneficial owner, and effective control.\u003c\/td\u003e\n\n\u003ctd\u003eSV Word + PDF\u003c\/td\u003e\n\n\n\u003c\/tr\u003e\n\n\u003ctr\u003e\n\n\u003ctd\u003e04 Circumvention Risk\u003c\/td\u003e\n\n\u003ctd\u003eIn-depth review of rerouted trade flows, new intermediaries, goods, banks, and delivery routes.\u003c\/td\u003e\n\n\u003ctd\u003eSV Word + PDF\u003c\/td\u003e\n\n\n\u003c\/tr\u003e\n\n\u003ctr\u003e\n\n\u003ctd\u003e05 Business Prohibition\u003c\/td\u003e\n\n\u003ctd\u003eProhibition decision, internal escalation, possible freezing and disclosure obligations, exemption question, and re-review.\u003c\/td\u003e\n\n\u003ctd\u003eSV Word + PDF\u003c\/td\u003e\n\n\n\u003c\/tr\u003e\n\n\u003ctr\u003e\n\n\u003ctd\u003e06 Swedish Guide\u003c\/td\u003e\n\n\u003ctd\u003eWork procedures, control scenarios, legal boundaries, and sources.\u003c\/td\u003e\n\n\u003ctd\u003eSV Word + PDF\u003c\/td\u003e\n\n\n\u003c\/tr\u003e\n\n\u003ctr\u003e\n\n\u003ctd\u003e07 English User Guide\u003c\/td\u003e\n\n\u003ctd\u003eEnglish instructions on how the Swedish work templates are used; no English contract templates.\u003c\/td\u003e\n\n\u003ctd\u003eEN Word + PDF\u003c\/td\u003e\n\n\n\u003c\/tr\u003e\n\n\u003ctr\u003e\n\n\u003ctd\u003e08 Evidence Register\u003c\/td\u003e\n\n\u003ctd\u003eNine Excel tabs with status options, case references, open control points, and actions.\u003c\/td\u003e\n\n\u003ctd\u003eSV Excel\u003c\/td\u003e\n\n\n\u003c\/tr\u003e\n\n\n\u003c\/tbody\u003e\n\n\n\u003c\/table\u003e\u003c\/div\u003e\n\n\u003ch2\u003eExcel – Nine Tabs with Eight Control Indicators\u003c\/h2\u003e\n\n\u003cp\u003e\u003cstrong\u003eOverview, Counterparties, List Checks, Ownership Chains, Businesses, Red Flags, Prohibition Decisions, Actions, Read Me.\u003c\/strong\u003e The formulas show registered counterparties, possible list matches, unclear ownership assessments, open business cases, red flags, prohibited decisions, and overdue actions. All indicators have been tested with synthetic examples and then reset to zero.\u003c\/p\u003e\n\n\u003cp\u003e\u003cstrong\u003eImportant:\u003c\/strong\u003e Zero cases does not mean that any check has been performed. Excel can neither check current EU lists nor make decisions about the legality of a business. Use an authorization-controlled system for identity documents and underlying evidence.\u003c\/p\u003e\n\n\u003ch2\u003eLegal Boundaries\u003c\/h2\u003e\n\n\u003cp\u003e\u003cstrong\u003e1. The check must be carried out against the current legal act.\u003c\/strong\u003e EU international sanctions regimes have different sets of persons, goods prohibitions, payment prohibitions, ownership\/control provisions, and exemptions. Check both the updated EU legal act and the company's role and geographic connection. \u003ca href=\"https:\/\/finance.ec.europa.eu\/eu-and-world\/sanctions-restrictive-measures_en\"\u003eOfficial EU Commission sanctions information\u003c\/a\u003e.\u003c\/p\u003e\n\n\u003cp\u003e\u003cstrong\u003e2. A positive match is not automatically the right person.\u003c\/strong\u003e Name similarity and incomplete information should be investigated using appropriate and legally accessible identity data. A false positive result should be documented – not assumed. An investigated match may lead to an immediate internal prohibition and a separate obligations analysis.\u003c\/p\u003e\n\n\u003cp\u003e\u003cstrong\u003e3. There is no universal 50-percent exemption rule.\u003c\/strong\u003e Some sanctions regimes contain express rules on ownership and control. Ownership shares must be assessed together with any indirect structure, agreements, and actual decision-making power. \u003ca href=\"https:\/\/finance.ec.europa.eu\/publications\/guidance-due-diligence_en\"\u003eThe EU Commission's guidance on risk-based due diligence\u003c\/a\u003e helps with risk identification but is not itself a binding Swedish form.\u003c\/p\u003e\n\n\u003cp\u003e\u003cstrong\u003e4. Circumvention risk applies to more than name lists.\u003c\/strong\u003e A changed shipping route, unusual intermediary, new end customer, or payment arrangement may require an in-depth review based on actual goods and transaction prohibitions.\u003c\/p\u003e\n\n\u003cp\u003e\u003cstrong\u003e5. Regulatory contact is situation-dependent.\u003c\/strong\u003e Freezing, reporting, exemptions, and possible contact with the Swedish Financial Supervisory Authority, Swedish Trade Board, or other competent authorities depend on the current sanctions regulation and national competence allocation. Check this before a form is submitted.\u003c\/p\u003e\n\n\u003ch2\u003eHow to Use the Documents\u003c\/h2\u003e\n\n\u003col\u003e\n\n\u003cli\u003eIdentify the counterparty, business, geographies, and risk level in the procedure template.\u003c\/li\u003e\n\n\u003cli\u003eCheck the current EU regulation, official list, and source, including the date.\u003c\/li\u003e\n\n\u003cli\u003eInvestigate any matches with documented evidence and an authorized reviewer.\u003c\/li\u003e\n\n\u003cli\u003eAnalyze the ownership chain and effective control, even when there is no direct list match.\u003c\/li\u003e\n\n\u003cli\u003eTest goods-, service-, route-, and payment-related red flags.\u003c\/li\u003e\n\n\u003cli\u003eDecide on a prohibition, completion, or termination with a traceable reference and re-review.\u003c\/li\u003e\n\n\u003cli\u003eFollow the case ID and action status in Excel without copying protected personal data.\u003c\/li\u003e\n\n\n\u003c\/ol\u003e\n\n\u003ch2\u003eFrequently Asked Questions\u003c\/h2\u003e\n\n\u003ch3\u003eCan the template perform an automatic sanctions screening?\u003c\/h3\u003e\n\n\u003cp\u003eNo. It documents an actually performed review. Current official sanctions data must be retrieved and checked separately.\u003c\/p\u003e\n\n\u003ch3\u003eIs a match on the same name always a prohibition?\u003c\/h3\u003e\n\n\u003cp\u003eNo. A possible identity match requires investigation and assessment according to the definitions in the legal act.\u003c\/p\u003e\n\n\u003ch3\u003eIs the company approved if no listed person owns 50 percent?\u003c\/h3\u003e\n\n\u003cp\u003eNot automatically. Effective control, indirect ownership, and the scope of the respective prohibition must be analyzed.\u003c\/p\u003e\n\n\u003ch3\u003eCan a Swedish company always continue trading after Excel shows Clear?\u003c\/h3\u003e\n\n\u003cp\u003eNo. A status marking does not provide any legal permission or exemption from sanctions.\u003c\/p\u003e\n\n\u003ch3\u003eDo the files contain real sanctions lists?\u003c\/h3\u003e\n\n\u003cp\u003eNo. Sanctions lists change continuously and are not included as static customer content.\u003c\/p\u003e\n\n\u003ch3\u003eAre the PDF files fillable?\u003c\/h3\u003e\n\n\u003cp\u003eThe PDF files are searchable and printable. Edit in Word and Excel.\u003c\/p\u003e\n\n\u003ch3\u003eAre the same work templates available in English?\u003c\/h3\u003e\n\n\u003cp\u003eFive work templates and Excel are in Swedish. A separate English user guide describes their use.\u003c\/p\u003e\n\n\u003ch2\u003eVersion and Review Level\u003c\/h2\u003e\n\n\u003cp\u003e\u003csmall\u003eVersion 1.0 · November 12, 2026. Jurisdiction: Sweden\/EU. AI-assisted check against Act (2025:327), official EU and Swedish government sources. No external legal review, actual counterparty screening, regulatory contact, or certification has been performed. Adapt to the current sanctions regulatory framework and have an authorized lawyer\/compliance officer review live cases. The product draft is not published, and the customer ZIP is not linked to Digital Products at this stage.\u003c\/small\u003e\u003c\/p\u003e\n\n\u003c\/section\u003e","brand":"Svenska Dokumentmallar","offers":[{"title":"Default Title","offer_id":56598625943894,"sku":"SANCTIONS-SCREENING-2026-V1","price":79.0,"currency_code":"SEK","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0827\/2373\/3846\/files\/01_Sanktionskontroll_huvudbild_1600_6943bd6b-4ed5-4118-b0ec-7bdace2eff84.png?v=1794501791","url":"https:\/\/mallbutiken.se\/en\/products\/eu-sanktionskontroll-2026-kund-leverantor-agarkedja-affarssparr","provider":"Mallbutiken","version":"1.0","type":"link"}