What is your professional relationship with the business or person suspected of breaching sanctions?

I'm an owner, officer or employee of the business, or I am the person

I do not work for the business or person, but I'm acting on their behalf to make a voluntary declaration

I work for a third party with a legal obligation to make a mandatory report

I do not have a professional relationship with the business or person, or I no longer have a professional relationship with them

Cookies on Report a suspected breach of trade sanctions