GET A QUOTE
Select service
Please give brief details of your request
Your company’s name
How can we contact you
Submit

Sanction checks

Since 2014 the US, the EU and governments of other countries have imposed sanctions against numerous Russian and Ukrainian individuals and companies.

Some of the sanctioned individuals and businesses attempt to circumvent the sanctions by using complex arrangements involving fiduciaries, trusted individuals and offshore entities. 

We help our clients to conduct checks on their counterparties to prevent potential sanction-related risks.