Cross-border trade
& sanctions.
Designations move quickly and ownership is easily obscured. We test counterparty, destination and route.
Standards & regulation.
The frameworks we work to in this sector.
UK autonomous sanctions framework.
Licensing, ownership and control.
Civil penalties for sanctions breaches.
SDN list and the 50% rule.
Statutory basis for US sanctions.
EU Russia restrictive measures.
CDD, EDD and PEPs.
International CDD standard.
Failure to prevent bribery.
Failure to prevent fraud.
US anti-bribery.
Anti-bribery management.
Supply chain security.
Trusted trader programmes.
Data protection in diligence.
What we screen against.
Every counterparty, owner and director.
UK financial sanctions.
UN Security Council list.
Specially Designated Nationals.
EU consolidated list.
Export-restricted parties.
Denied and unverified parties.
ITAR debarred parties.
Debarred firms and individuals.
Registry, officers and PSC.
Politically exposed persons.
Reputational and legal exposure.