Solution
Export control and sanctions evasion
The challenge
Sanctions evasion often takes place through intermediaries, hidden ownership and detours in trade flows. Goods with a dual-use character are also subject to strict export rules.
What the solution does
- Insight into ultimate beneficial owners and corporate networks
- Analysis of trade flows and high-risk routes
- Support with export control and dual-use questions
Matching partners
Sayari
Insight into global corporate networks, ownership structures and trade flows, for sanctions, export control and supply chain risk analysis.
LSEG Risk Intelligence
Screening data and due diligence, including World-Check for sanctions, PEP and adverse media screening.
Relevant free scan
Sanctions and export control scan
Find out whether one customer, supplier or partner appears on sanctions lists or is linked to sanctioned parties through ownership structures.
Get acquainted
Shall we meet?
In an introductory meeting we discuss your situation and your questions. If you wish, we start with a free scan on one relationship, so you gain insight quickly.
- ✓ One dedicated point of contact
- ✓ Local and personal
- ✓ A free scan to get started