COMPLIANCE

Export Controls & Sanctions Compliance

İhracat compliance officer + global ticaret ekibi: OFSI, ECJU, dual-use, sanctions screening tek dashboard.

export-controlssanctionsofsiecjudual-usecomplianceUK-GDPROFSIsanctionsexport-controls

📋 UK GDPR — SANCTIONS SCREENING DATA

Sanctions screening and export control checks process personal data including names, nationalities, and business relationships — subject to UK GDPR. Cross-border data transfers for screening must comply with adequacy or safeguard requirements. ICO fine: £17.5M or 4% of turnover. OFSI sanctions breach: unlimited fine or criminal prosecution.

Post-Brexit UK export controls compliance. Automated screening against OFSI sanctions list, ECJU export licencing requirements, dual-use goods classification. Penalties: up to £1 million or 10 years imprisonment. Updated for Russia/Belarus restrictions.

📅 How this subscription works — month-1 to month-12

Day 1 onboarding: instant portal access, automated onboarding checklist and baseline assessment intake — getting started guide delivered automatically.
First week setup: integrations wired, first report generated, MLRO / DPO / IT lead invited to the portal.
Ongoing monthly delivery: updated compliance report, new-regulation tracker delta, audit-trail snapshot, continuous regulatory updates aligned to your sector.
Cancellation: cancel any time from the portal — no contract lock-in; 30-day data export window after cancellation.

⚠️ Legal disclaimer (COMPLIANCE): This product is provided for information and compliance documentation only; it is not regulatory advice. Read the full disclaimer below or in our Terms of Service before purchase.

Sources:

UK GDPR (ico.org.uk)

£299.00/mo

MONTHLY SUBSCRIPTION · No VAT (not registered)

Delivery: Instant on payment

Refund: 14-day satisfaction guarantee

Instant download after payment

UK GDPR compliant

Secure checkout via Stripe

Not VAT registered — no VAT charged

Trust & Delivery

ICO registered ZC112810

UK Information Commissioner's Office data controller registration.

Companies House 16419201

SummitBridge Horizon Ltd — registered 30 April 2025, London.

14-day satisfaction guarantee

See refund policy for full terms.

Sample materials available

Request a sample

Compare with the market

2 direct and adjacent competitors tracked.

Vendor	Their price	Threat	vs SBH	Their advantages	Our advantages
Descartes Visual Compliance CA	—	HIGH	pricier	—	—
AuditBoard US	—	MEDIUM	pricier	—	—

Compliance Snapshot

Regulatory posture for this product — for procurement and security teams.

General-purpose (limited- or minimal-risk)

Conformity scaffold in place — formal record not yet published