The guideline provides recommendations primarily for enterprises operating in the trade sector, however other enterprises can also find recommendations there.
As of June 23, 2023, the European Union has adopted 11 sanction packages, including restrictive measures against 1571 individuals and 244 entities. Sectoral restrictions have also been imposed to influence Russia to end the war in Ukraine. Compliance with these measures is mandatory for all individuals and legal entities.
The Financial Intelligence Unit is the competent national authority in Estonia for international financial sanctions.
