Saction regime in DD Home › Forums › Due Diligence › Saction regime in DD This topic has 0 replies, 1 voice, and was last updated 3 years ago by Anonymous. Viewing 1 post (of 1 total) Author Posts July 11, 2022 at 10:17 am #61792 AnonymousInactive Considering that the US and EU impose different sanctions on some physical and legal persons and even states, when making DD do you check if the target complies with all those sanction regimes and how do you check it? Author Posts Viewing 1 post (of 1 total) You must be logged in to reply to this topic. Log In Username: Password: Keep me signed in Log In