Goods code: 2812000000Origin/destination: RUDirection: ExportLanguage: ENDate: 2026-07-255 measuresUpdated: 2026-07-24 19:24
DEMO SNAPSHOT — NOT A LIVE SCREENING RESULTGenerated from official-source data as of 2026-07-25. Re-run the check before making a current compliance decision.
1 · STATUS
REVIEW
REVIEW

No final clearance is given. No blocking goods restriction was established, but conditional measures, incomplete operation inputs or risk signals require analyst review.

2 · SCOPE OF ASSESSMENT

What was checked

Goods code2812000000
OperationExport to RU
Assessment date2026-07-25

Checked: goods sanctions, TARIC customs measures, goods-risk layers, country-risk context.

Not checked in this goods report: counterparty identity, beneficial ownership, payment chain and final licensing decision.

3 · REASONS

Why this status was assigned

REQUIRES REVIEWConditional measures

5 customs measure(s) contain document, certificate, exception or resulting-action conditions.

CONTEXT ONLYCountry-risk context

RU is listed by the EU as an AML/CFT high-risk third country for the report date. Enhanced due diligence and analyst review are required. This is not a sanctions designation, asset freeze or TARIC restriction.

4 · REQUIRED ACTIONS

What to do next

  1. Do not treat this result as clearance.
  2. Open each conditional measure and verify the required certificate or exception.
  3. Confirm the operation direction, product scope, end-user and end-use.
  4. Escalate unresolved signals to the responsible compliance reviewer.
  5. Record the final decision and preserve the linked official evidence.
5 · EVIDENCE

Official sources supporting the assessment

Snapshot date: 2026-07-25. Detailed measures, conditions and context follow below.

Applicable goods restrictions

Only entries matching the selected country and trade direction appear here. Confirm product scope, exceptions and authorisations before acting.

✓ No sanctions found
Screened against: RU

Country-risk signal — not a goods restriction

Russian Federation (RU)
Valid from: 2026-01-29
This is an AML/CFT country-risk signal, not a sanctions designation, asset freeze or TARIC measure. Enhanced due diligence and analyst review are required.

Legal context — not an operation verdict

EU sanctions regime context from the official EU Sanctions Map API is in English. This block is legal/regime context: it is not a TARIC measure and not an entity screening hit. EU Sanctions Map - restrictive measures by regime
EconomicRussia · EU
Restrictive measures in view of Russia's actions destabilising the situation in Ukraine (sectoral restrictive measures)
Arms exportArms importAviation or the space industryCritical infrastructure
Legal acts
Measure examples
  • Arms export: It is prohibited to export arms and related materiel to Russia. Related technical or financial assistance and brokering services are also prohibited.
  • Arms import: It is prohibited to import, purchase or transport arms and related materiel from Russia.
  • Aviation or the space industry: It is prohibited to sell, supply, transfer or export goods and technology suited for use in aviation or the space industry, as listed in Annex XI, and jet fuel and fuel additives as listed in Annex XX of Regulation (EU) 833/2014, to Russia. The transit of such goods and technology via Russia is also prohibited. It is also prohibited to provide any related insurance and reinsurance and certain related maintenance activities. Related technical or financial assistance and brokering or other services are also prohibited.
  • Critical infrastructure: It is prohibited as of 27.03.2023 to allow Russian nationals or persons residing in Russia to hold any posts in the governing bodies of the owners or operators of critical infrastructures, European critical infrastructures and critical entities.
Guidance
Regime background
Since March 2014, the EU has progressively imposed restrictive measures (sanctions) against Russia targeting specific economic sectors in response to the illegal annexation of Crimea and Sevastopol and the deliberate destabilisation of Ukraine. The restrictive measures were expanded following Russia’s military aggression against Ukraine in February 2022 with the aim of weakening Russia’s economic base, depriving it of critical technologies and markets and significantly curtailing its ability to wage war. The first packages adopted by the EU included measures such as banning the export of dual-use and defence-related goods, blocking public financing for trade or investment with Russia, restricting oil refining-related exports, imposing aviation sector restrictions, and prohibiting various financial interactions and transactions with Russia. Additionally, they involved banning Russia from the SWIFT system, prohibiting the transmission and distribution of certain Russian State-owned information outlets, and limiting the export of maritime navigation goods and radio communication technology. In March and April 2022 further measures were introduced, including a full prohibition on transactions with certain Russian State-owned enterprises and four key Russian banks, a ban on imports of iron and steel products, export of luxury goods, a coal ban, a port access ban and a ban on any Russian and Belarusian road transport of sanctioned goods. In June and July 2022, in response to Russia’s ongoing military efforts, the Council imposed oil import restrictions, oil transport services restrictions, including transport to third countries, additional financial and business services and export measures, a broadcasting suspension, and a ban on the import of Russian gold. In order to curb Russia’s revenues to finance its war of aggression and to deprive its military and industrial complex of key components, the Council continued to expand the measures in 2022, including with new export and import restrictions and additional bans for Russian banks and media outlets. On 3 December 2022, the Council set an oil price cap for crude oil, petroleum oils and oils obtained from bituminous minerals from Russia. Following this, on 4 February 2023, the Council set two price caps for petroleum products from Russia. During 2023 the Council imposed further trade, transport and energy measures, such as additional export restrictions on sensitive dual-use goods and advanced technologies and measures to facilitate divestment from Russia by EU operators. The Council also adopted several measures to tackle the circumvention of sanctions. On 18 December 2023, the Council imposed a new import ban on Russian diamonds and on raw materials for steel production, processed aluminium products and other metal goods. Moreover, it introduced stricter energy measures and stronger anti-circumvention measures, including an obligation for operators to contractually prohibit the re-export of certain sensitive goods to Russia. The package of measures adopted on 23 February 2024 enhanced the EU’s actions to stop Russia from acquiring Western sensitive technologies for Russian military. Derogations and exemptions to the restrictive measures are possible, including the delivery of humanitarian aid. The latest package was adopted on October 23, 2025, and introduced new restrictions in the areas of trade, finance, energy, and other sectors.
RUSRussia · EU
Restrictive measures in view of the situation in Russia
Asset freeze and prohibition to make funds availableRestrictions on admissionRestrictions on equipment used for internal repressionTelecommunications equipment
Legal acts
Measure examples
  • Asset freeze and prohibition to make funds available: All funds and economic resources beloning to, owned, held or controlled by any natural or legal person, enity or body listed in Annex IV of Regulation (EU) 2024/1485 shall be frozen. It is also prohibited to make any funds or assets directly or indirectly available to them or to their benefit.
  • Restrictions on admission: Member States shall take the necessary measures to prevent the entry into, or transit through, their territories of natural persons listed in Annex of Council Decision (CFSP) 2024/1484.
  • Restrictions on equipment used for internal repression: It is prohibited to sell, supply, transfer or export equipment which might be used for internal repression. Related technical, financial and other assistance is also prohibited.
  • Telecommunications equipment: It is prohibited to sell, supply, transfer or export, directly or indirectly, equipment, technology or software listed in Annex II of Council Regulation (EU) 2024/1485, whether or not originating in the Union, to any natural or legal person, entity or body in Russia or for use in Russia. Related services are also prohibited.
Guidance
Regime background
As part of the EU’s response to the accelerating and systematic repression in Russia as well as the continuing deterioration of the human rights situation in Russia, on 27 May 2024, the Council of the EU adopted a new framework for restrictive measures in view of the situation in Russia. This follows the untimely death of the opposition politician Alexei Navalny in February 2024 and the European Council conclusions of 22 March 2024, which called for an end to the persecution of the political opposition and for the establishment of a dedicated sanctions regime. The new framework allows to sanction those responsible for serious human rights violations or abuses, repression of civil society and democratic opposition, and undermining democracy and the rule of law in Russia. It also allows to target those who provide financial, technical, or material support for, or are otherwise involved in or associated with people and entities committing human rights violations in Russia. The measures consist of an asset freeze and a prohibition to make funds available for designated individuals and entities, as well as a travel ban for individuals. Furthermore, the new sanctions regime introduces trade restrictions on exporting equipment, which might be used for internal repression, as well as on equipment, technology or software intended primarily for use in information security and the monitoring or interception of telecommunication. Together with the establishment of the framework, the Council also adopted on 27 May 2024 the first designations under the sanctions regime.
RUSDARussia · EU
Restrictive measures in view of Russia's destabilising activities
Asset freeze and prohibition to make funds availableRestrictions on admission
Legal acts
Measure examples
  • Asset freeze and prohibition to make funds available: All assets of the listed persons and entities should be frozen. It is also prohibited to make any funds or assets directly or indirectly available to them.
  • Restrictions on admission: Member States shall enforce travel restrictions on persons listed in the Annex of Council Decision (CFSP) 2024/2643.
Guidance
Regime background
In several of its Conclusions in 2022 and 2023 the Council strongly condemned Russian hybrid attacks threatening democracy, the rule of law, stability or security in the Union, its Member States and its partners, in the context of Russia’s war of aggression against Ukraine. In view of Russia’s continued hybrid campaign operations on European soil intended to harm, weaken and divide the Member States and its neighbourhood, on 8 October 2024, the Council established a new framework of targeted sanctions against Russia-driven persons and entities engaged in destabilising activities. the new sanctions framework covers activities such as, sabotage, foreign information manipulation, electoral interference, disinformation, malicious cyber activities and the instrumentalization of migrants by third countries. These restrictive measures consist of a travel ban to the EU for designated individuals and an asset freeze applying to both designated individuals and entities. Additionally, EU persons and entities are prohibited from making funds and economic resources available to those listed, either directly or indirectly. Derogations and exemptions to the restrictive measures are possible, including for the delivery of humanitarian aid.

Customs measures and conditions

Conditional measures are not automatic prohibitions. Open the conditions to verify documents, exceptions and the resulting action.

28INORGANIC CHEMICALS; ORGANIC OR INORGANIC COMPOUNDS OF PRECIOUS METALS, OF RARE-EARTH METALS, OF RADIOACTIVE ELEMENTS OR OF ISOTOPES
2812III. HALOGEN OR SULPHUR COMPOUNDS OF NON-METALS
2812 III. HALOGEN OR SULPHUR COMPOUNDS OF NON-METALS(CD572)(CD573)(CD574)(CD577)(TN701)(EU003)(TM510)(CD576)
ERGA OMNES (1011) Import
1013/06Import control - Waste(CD572)(CD573)(CD574)(CD577) (2016-08-18 - now)
(16) conditions
Cond.Cert.Action
CC672Import/export allowed after control
BC672Import/export allowed after control
BC672Import/export allowed after control
CC672Import/export allowed after control
BC669Import/export allowed after control
BC669Import/export allowed after control
CC670Import/export allowed after control
CC670Import/export allowed after control
BY923Import/export allowed after control
CY923Import/export allowed after control
CY923Import/export allowed after control
BY923Import/export allowed after control
BImport/export not allowed after control
CImport/export not allowed after control
CImport/export not allowed after control
BImport/export not allowed after control
C672Information document accompanying shipments of waste as mentioned in Regulation (EC) No 1013/2006 (OJ L 190) – Article 18 and Annex VII
C669Notification document as mentioned in Regulation (EC) No 1013/2006 (OJ L 190) - Article 4 and Annex IA
C670Movement document as mentioned in Regulation (EC) No 1013/2006 (OJ L 190) – Article 4 and Annex IB
Y923Product not subjected to the provisions of Regulation (EC) No 1013/2006 (OJ L 190)
REGULATION R1157/24Import control - Waste(CD572)(CD573)(CD574)(CD577) (2026-05-21 - now)
(16) conditions
Cond.Cert.Action
CC672Import/export allowed after control
BC672Import/export allowed after control
BC672Import/export allowed after control
CC672Import/export allowed after control
BC669Import/export allowed after control
BC669Import/export allowed after control
CC670Import/export allowed after control
CC670Import/export allowed after control
BY923Import/export allowed after control
CY923Import/export allowed after control
CY923Import/export allowed after control
BY923Import/export allowed after control
BImport/export not allowed after control
CImport/export not allowed after control
CImport/export not allowed after control
BImport/export not allowed after control
C672Information document accompanying shipments of waste as mentioned in Regulation (EC) No 1013/2006 (OJ L 190) – Article 18 and Annex VII
C669Notification document as mentioned in Regulation (EC) No 1013/2006 (OJ L 190) - Article 4 and Annex IA
C670Movement document as mentioned in Regulation (EC) No 1013/2006 (OJ L 190) – Article 4 and Annex IB
Y923Product not subjected to the provisions of Regulation (EC) No 1013/2006 (OJ L 190)
2658/87Suspension - goods for certain categories of ships, boats and other vessels and for drilling or production platforms(EU003)(TM510) (2016-07-01 - now) : 0%
(2) conditions
Cond.Cert.Action
BMeasure not applicable
BC990Apply the mentioned duty
C990End use authorisation ships and platforms (Column 8c, Annex A of Delegated Regulation (EU) 2015/2446)
All third countries (1008) Export
REGULATION R1157/24Export control - Waste(CD576) (2026-05-21 - now)
(2) conditions
Cond.Cert.Action
BY923Import/export allowed after control
BImport/export not allowed after control
Y923Product not subjected to the provisions of Regulation (EC) No 1013/2006 (OJ L 190)
ERGA OMNES (1011)
REGULATION R0382/26? (2026-07-01 - 2026-10-31) : 3.000 EUR
(7) conditions
Cond.Cert.Action
BC127Apply the mentioned duty
CC128Apply the mentioned duty
HC129Apply the mentioned duty
HY081Apply the mentioned duty
HImport is not allowed
BImport is not allowed
CImport is not allowed
C127C127
C128C128
C129C129
Y081Y081
CD572The wastes mentioned in Article 4 (paragraphs 1 and 2) of Regulation (EU) 2024/1157 shall be subject to the procedure of prior written notification and consent.
CD573The wastes mentioned in Article 4(paragraph 4) of Regulation (EU) 2024/1157 shall be subjected to the general information requirements laid down in Article 18 of the same Regulation, if the amount of waste shipped exceeds 20 kg.
CD574If the wastes listed in Annex III (green list) display certain hazardous characteristics, the relevant provisions shall apply as if these wastes had been listed in Annex IV (amber list). Article 4 (paragraph 2 letter e) of Regulation (EU) 2024/1157.
CD576Exports from the Union of the wastes (listed in Article 39 of Regulation (EU) 2024/1157) destined for recovery in countries to which the OECD Decision does not apply shall be prohibited.
CD577By way of derogation from Article 4(1) and (2), shipments of waste explicitly destined for laboratory aalysis or experimental treatment trials to assess either the physical or chemical characteristics of the waste or to determine its suitability for recovery or disposal shall be subject to the general information requirements laid down in Article 18 where all of the following conditions are fulfilled:<br>(a) the quantity of waste does not exceed the quantity reasonably needed to perform the analysis or trial in each particular case, but not more than 250 kg or any larger quantity agreed on a case-by- case basis by the competent authorities of dispatch and destination and the person who arranges the shipment;<br>(b) in the event a quantity higher than 250 kg is requested by the person who arranges the shipment, that person shall provide the information contained in Annex VII, to the extent possible, to the competent authorities of dispatch and destination together with the reasoned expl
EU003According to The Special Provisions of Section II (A) (3) of the Preliminary Provisions of the Combined Nomenclature the suspension of customs duties for goods for certain categories of ships, boats and other vessels and for drilling or production platforms shall be subject to conditions laid down in the relevant provisions of the European Union with a view to customs control of the use of such goods.
TM5101. Customs duties shall be suspended in respect of goods intended for incorporation in the ships, boats or other vessels classified at the following CN codes 8901 10 10; 8901 20 10; 8901 30 10; 8901 90 10; 8902 00 10; 89032210, 89032310, 89033210, 89033310; 8904 00 10; 8904 00 91; 8905 10 10; 8905 90 10; 8906 10 00; 8906 90 10 for the purposes of their construction, repair, maintenance or conversion, and in respect of goods intended for fitting to or equipping such ships, boats or other vessels.<br>2. Customs duties shall be suspended in respect of:<br>(a) goods intended for incorporation in drilling or production platforms:<br>(1) fixed, of subheading ex 8430 49, operating in or outside the territorial sea of Member States, or<br>(2) floating or submersible, of subheading 8905 20, for the purposes of their construction, repair, maintenance or conversion, and in respect of goods intended for equipping the said platforms.<br>(b) tubes, pipes, cables and their connection pieces, l
TN701According to Council Regulation (EU) No 692/2014 (OJ L183, p. 9) it shall be prohibited to import into European Union goods originating in Crimea or Sevastopol.
The prohibition shall not apply in respect of goods originating in Crimea or Sevastopol which have been made available to the Ukrainian authorities for examination, for which compliance with the conditions conferring entitlement to preferential origin has been verified and for which a certificate of origin has been issued in accordance with the Association Agreement between the European Union and its Member States, of the one part, and Ukraine, of the other part.

-------------------------

According to Council Regulation (EU) 2022/263 (OJ L42I, p. 77):
It shall be prohibited to import into the European Union goods originating in non-government controlled areas of the Donetsk, Kherson, Luhansk and Zaporizhzhia oblasts of Ukraine.
The import prohibitions shall not apply in respect of goods originating in the specified territories which have been made available to the Ukrainian authorities for examination, for which compliance with the conditions conferring entitlement to preferential origin has been verified and for which a certificate of origin has been issued in accordance with the Association Agreement between the European Union and its Member States, of the one part, and Ukraine, of the other part.
Data sourced from official sources:

Compliance Platform maintains its own working databases and search indexes derived from publicly available official sources. They do not replace the official sources or decisions by competent authorities.

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