Sanctions compliance for partners

In this lesson, you’ll learn how to identify and avoid risky business with sanctioned individuals, entities, and countries. You’ll see how sanctions laws apply to SaaS businesses - not just to physical goods - and how even indirect involvement (like onboarding or enabling access), can pose serious compliance risks.

Please note: none of the materials provided in this training constitutes legal advice. If you have questions about any of the content, we encourage you to talk to your managers, your legal team, or reach out to your monday.com point of contact. This training has been prepared by monday.com, is strictly confidential and meant only for the intended recipient(s). You may not take away, reproduce or distribute this training, in whole or in part, and you may not disclose any of the contents of this training to any other person.

This course will cover:

What sanctions are and how they apply to monday.com global operations
Types of restrictions that can impact sales, subscriptions, payments and user access
Red flags to look for, and how to respond to them
Your responsibility as a monday.com partner to prevent circumvention and raise concerns when something doesn’t feel right