5 customs measure(s) contain document, certificate, exception or resulting-action conditions.
No final clearance is given. No blocking goods restriction was established, but conditional measures, incomplete operation inputs or risk signals require analyst review.
What was checked
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.
Why this status was assigned
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.
What to do next
- Do not treat this result as clearance.
- Open each conditional measure and verify the required certificate or exception.
- Confirm the operation direction, product scope, end-user and end-use.
- Escalate unresolved signals to the responsible compliance reviewer.
- Record the final decision and preserve the linked official evidence.
Official sources supporting the assessment
- 1013/06Official legal basis linked to a customs measure.
- 2658/87Official legal basis linked to a customs measure.
- EU Customs Tariff (TARIC), the integrated Tariff of the European UnionOfficial EU customs tariff source.
- EUR-Lex - Access to European Union lawOfficial access to EU law.
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.
Country-risk signal — not a goods restriction
Legal context — not an operation verdict
- Council Decision concerning restrictive measures in view of Russia's actions destabilising the situation in Ukraine (27.06.2026 consolidated basic legal act - (CFSP) 2014/512)
- Council Regulation concerning restrictive measures in view of Russia's actions destabilising the situation in Ukraine (24.04.2026 consolidated basic legal act - (EU) No 833/2014)
- 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.
- Commission Guidance note on the implementation of certain provisions of Regulation (EU) No 833/2014
- Frequently asked questions on sanctions against Russia
- Opinion on Article 5(1) of Council Regulation (EU) No 833/2014
Regime background
- Council Decision concerning restrictive measures in view of the situation in Russia (15.06.2026 consolidated basic legal act - (CFSP) 2024/1484)
- Council Regulation concerning restrictive measures in view of the situation in Russia (15.06.2026 - consolidated basic legal act - 2024/1485)
- 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.
- EU Best Practices for the effective implementation of restrictive measures
- Guidelines on implementation and evaluation of restrictive measures (sanctions) in the framework of the EU Common Foreign and Security Policy
Regime background
- Council Regulation concerning restrictive measures in view of Russia’s destabilising activities (15.06.2026 consolidated basic legal act - (EU) 2024/2642)
- Council Decision concerning restrictive measures in view of Russia’s destabilising activities (15.06.2026 consolidated basic legal act - (CFSP) 2024/2643)
- 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.
- EU Best Practices for the effective implementation of restrictive measures
- Guidelines on implementation and evaluation of restrictive measures (sanctions) in the framework of the EU Common Foreign and Security Policy
Regime background
Customs measures and conditions
Conditional measures are not automatic prohibitions. Open the conditions to verify documents, exceptions and the resulting action.
| 28 | INORGANIC CHEMICALS; ORGANIC OR INORGANIC COMPOUNDS OF PRECIOUS METALS, OF RARE-EARTH METALS, OF RADIOACTIVE ELEMENTS OR OF ISOTOPES |
| 2812 | III. HALOGEN OR SULPHUR COMPOUNDS OF NON-METALS |
2812 III. HALOGEN OR SULPHUR COMPOUNDS OF NON-METALS(CD572)(CD573)(CD574)(CD577)(TN701)(EU003)(TM510)(CD576)
(16) conditions
| Cond. | Cert. | Action |
|---|---|---|
| C | C672 | Import/export allowed after control |
| B | C672 | Import/export allowed after control |
| B | C672 | Import/export allowed after control |
| C | C672 | Import/export allowed after control |
| B | C669 | Import/export allowed after control |
| B | C669 | Import/export allowed after control |
| C | C670 | Import/export allowed after control |
| C | C670 | Import/export allowed after control |
| B | Y923 | Import/export allowed after control |
| C | Y923 | Import/export allowed after control |
| C | Y923 | Import/export allowed after control |
| B | Y923 | Import/export allowed after control |
| B | Import/export not allowed after control | |
| C | Import/export not allowed after control | |
| C | Import/export not allowed after control | |
| B | Import/export not allowed after control |
(16) conditions
| Cond. | Cert. | Action |
|---|---|---|
| C | C672 | Import/export allowed after control |
| B | C672 | Import/export allowed after control |
| B | C672 | Import/export allowed after control |
| C | C672 | Import/export allowed after control |
| B | C669 | Import/export allowed after control |
| B | C669 | Import/export allowed after control |
| C | C670 | Import/export allowed after control |
| C | C670 | Import/export allowed after control |
| B | Y923 | Import/export allowed after control |
| C | Y923 | Import/export allowed after control |
| C | Y923 | Import/export allowed after control |
| B | Y923 | Import/export allowed after control |
| B | Import/export not allowed after control | |
| C | Import/export not allowed after control | |
| C | Import/export not allowed after control | |
| B | Import/export not allowed after control |
(2) conditions
| Cond. | Cert. | Action |
|---|---|---|
| B | Measure not applicable | |
| B | C990 | Apply the mentioned duty |
(2) conditions
| Cond. | Cert. | Action |
|---|---|---|
| B | Y923 | Import/export allowed after control |
| B | Import/export not allowed after control |
(7) conditions
| Cond. | Cert. | Action |
|---|---|---|
| B | C127 | Apply the mentioned duty |
| C | C128 | Apply the mentioned duty |
| H | C129 | Apply the mentioned duty |
| H | Y081 | Apply the mentioned duty |
| H | Import is not allowed | |
| B | Import is not allowed | |
| C | Import is not allowed |
| CD572 | The 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. |
| CD573 | The 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. |
| CD574 | If 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. |
| CD576 | Exports 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. |
| CD577 | By 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 |
| EU003 | According 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. |
| TM510 | 1. 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 |
| TN701 | According 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. |
- TARIC — EU Customs Tariff (TARIC), the integrated Tariff of the European Union
- EUR-Lex — EUR-Lex - Access to European Union law
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.