CSCE Sanctions Compliance Assessment

This questionnaire is designed to give you a broad, preliminary understanding of your organisation's current state of sanctions compliance. It covers the key areas that are subject to review and certification under the CSCE framework.

For each question, please select the answer that most closely reflects the current situation within your organisation. There are no right or wrong answers – the purpose is to provide an honest baseline picture of where your organisation stands. Please note that this is a general assessment tool and may not capture the full complexity or specific circumstances of every organisation. The questions are intentionally broad in scope and are intended to identify the main areas of sanctions compliance that require attention, rather than to provide a definitive or exhaustive evaluation. The formal certification and assessment process is considerably more in-depth and is tailored to the specific profile of your organisation – for example, the assessment for an EU company providing services exclusively to EU-based clients will differ significantly from that conducted for a company manufacturing export-controlled goods and trading outside the EU.