Greater use of sanctions to achieve foreign policy goals and the complexity of US, EU and other countries’ sanctions regimes is causing organisations to reconsider their governance of and approach to sanctions. Our blog features insights and commentary on today’s most pressing sanctions compliance issues.
Join us for a dynamic discussion led by Control Risks experts, where we dissect the complexities of the global sanctions landscape in 2024 and provide invaluable insights to help ensure your sanctions compliance.
Download our infosheet and learn more about our experience with sanctions and how we can help you.
Stay compliant in an evolving regulatory landscape with our easy-to-use platform. Map and understand your organisation’s exposure to sanctions risk across hundreds of jurisdictions and dozens of sectors worldwide.
The latest edition of our bi-annual report provides you with our latest insights on the complexities of today's ongoing sanctions regimes.
Proactively control your exposure to sanctions risks. We provide assessments of the implications of existing third parties being designated as sanctions regimes evolve, with advice on how to react in your specific business context.
Control Risks provides in-country intelligence and security consulting to help companies navigate uncertainties and operate successfully in Ukraine.
Our Navigating the global sanctions landscape in 2022 report examines what drove countries' sanctions policies in 2022, emerging issues such as cryptocurrency and ransomware, and the role of sanctions risks in transaction diligence and third-party management.
