Sanctions & Export Control

WELCOME TO EDDWISE: Your Trusted Compliance Partner

At Eddwise, we specialize in providing comprehensive compliance solutions to help businesses navigate complex regulatory landscapes. Our expertise lies in assisting organizations in meeting the standards set by various regulatory bodies, including OFAC (Office of Foreign Assets Control), EU (European Union), and OFSI (Office of Financial Sanctions Implementation), as well as complying with the sanctions and export control regulations of the United States and the European Union.

With a team of seasoned professionals, we understand the importance of maintaining strict compliance with these regulations. Non-compliance can lead to severe consequences, such as hefty fines, reputational damage, and legal implications. That's why we are here to guide you every step of the way.

Our services are designed to address the specific needs of your organization. We offer comprehensive compliance programs tailored to meet the rigorous standards set by OFAC, EU, and OFSI, as well as U.S. and EU export control regulations. Our solutions include:

Sanctions Compliance Programs: We develop and implement robust compliance programs that ensure your organization operates within the boundaries of sanctions regulations. Our programs include policies, procedures, and training to mitigate the risk of engaging in prohibited activities.

Export Control Compliance: We help you understand and adhere to the export control regulations of the United States and the European Union. Our experts offer guidance on export classifications, licensing requirements, screening procedures, and compliance assessments.

Risk Assessments and Due Diligence: We conduct comprehensive risk assessments and due diligence processes to identify and evaluate potential sanctions and export control risks within your organization. Our goal is to assist you in implementing effective risk mitigation strategies.

Compliance Audits and Reviews: Our team conducts thorough compliance audits and reviews to assess the effectiveness of your existing sanctions and export control programs. We provide recommendations for improvement and assist in implementing necessary changes.

With Eddwise as your compliance partner, you can focus on your core business activities, confident in the knowledge that your compliance needs are met. We prioritize personalized attention, ensuring that our solutions are tailored to your specific requirements. Our commitment is to deliver reliable, efficient, and cost-effective compliance services, enabling you to navigate the regulatory landscape with ease.

Contact us today to discuss your compliance needs and learn more about how Eddwise can assist your organization. Let us be your trusted partner on the path to compliance excellence.


These services are designed to assist organizations in meeting sanctions standards and complying with U.S./EU export control regulations.

Compliance Program Development
Sanctions Screening and Due Diligence
Export Control Classification and Licensing
Compliance Audits and Assessments
Training and Education
Regulatory Monitoring and Updates