Updated regularly by over 100 risk analysts worldwide, the Sanctions Country Monitor helps compliance and legal, and strategy and investment teams:
- Evaluate and monitor the risk profile of countries and industry sectors.
- Determine your risk management priorities in specific markets and sectors.
- Benchmark your organisation’s sanctions risk footprint.
- Calibrate the required depth and frequency of your third-party screening and diligence.
- Map sanctions risks to investment opportunities and supply chains.
- Understand how politics and geopolitics are shaping sanctions risk.
Introducing the latest feature of our monitor: sanctions circumvention risk tracking
Since the full-scale invasion of Ukraine in 2022, companies have faced heightened exposure to sanctions circumvention risks. The Sanctions Country Monitor has been updated to provide businesses with circumvention risk warnings. Additionally, you now have access to our detailed methodology, explaining how we assess sanctions and identify circumvention risks.