Sanctions compliance for small business means screening who you pay and who pays you, acting on a real match, and keeping records. US, UK, EU and Australia.
Do I need to screen?
Reviewed 12 October 2026 · 15 min read
Banks and payment platforms screen for their own legal risk. The rules still apply to you. What their checks cover, what they miss and the record you need.
Do I need to screen?
Reviewed 17 October 2026 · 5 min read
Search the official lists for every name a company uses, check who owns it, read the result and keep a dated record. The free official tools, list by list.
Do I need to screen?
Reviewed 17 October 2026 · 5 min read
Selling only at home does not take you out of sanctions law in the US, UK, Australia or New Zealand. Where the exposure hides and the minimum check that fits.
Do I need to screen?
Reviewed 17 October 2026 · 5 min read
Yes. OFAC rules apply to every US person and company, whatever its size. What OFAC looks at after a mistake, and a setup that fits a small business.
Do I need to screen?
Reviewed 12 October 2026 · 7 min read
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