ART-95 · Wave 19 · Export Control · Circumvention Diligence

Circumvention Diligence Assessor

Scores a transaction/contract config vs the EU 20th-package (23 Apr 2026) no-Russia clause and anti-circumvention due-diligence requirements. Emits liability-allocation verdict. Part of the export-control-circumvention chain.

EU 20th Package · 23 Apr 2026 No-Russia Clause · DD Safe Harbour Circumvention Risk · Liability Allocation

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Transaction

FieldGoods Category

FieldCounterparty Jurisdiction

FieldNo-Russia Clause in Contract

Due Diligence Evidence

KYC on immediate buyer (+20) UBO verification (+20) End-use certificate (+20) Country-of-destination / diversion check (+15) No-Russia clause in contract (+15) Ongoing transaction monitoring (+10)

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Diligence Grade

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DD Score %

Liability Allocation

EU 20th package

Disclaimer: DECISION-SUPPORT DRAFT. Not legal advice. Consult EU sanctions legal counsel. Verify controlled-goods categories against current EU Reg. 833/2014 as amended by the 20th package.

OpenChainGraph v0.4 artifact · execution_hash:

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    export-control-circumvention chain
    ART-94 ECCN Classifier
  