The number of European companies unknowingly engaging in transactions with sanctioned entities has increased, particularly since the onset of Russia's war in Ukraine. The 'Kleptotrace' report by Transcrime highlights the challenges faced by small and medium-sized enterprises (SMEs) in identifying risky partners due to inadequate resources. The report indicates that many companies may be linked to sanctioned individuals, and emphasizes the need for better due diligence processes. The EU is working to assist SMEs through the EU Sanctions Helpdesk. The report also discusses the complexities of global financial networks that facilitate sanctions evasion. Teljes cikk (Euronews.com)