Intelligence on sanctions risks globally
International sanctions are getting more complex, and violating them could cause financial and reputational damage to your organisation.
Introducing Control Risks Sanctions Country Monitor. Map your organisation’s sanctions risk exposure across hundreds of jurisdictions and dozens of sectors worldwide as part of your risk management approach.
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Control Risks’ Sanctions Country Monitor helps compliance and legal, and strategy and investment teams:
- Evaluate and monitor country-level sanctions risks
- Set risk management priorities in specific markets and sectors
- Calibrate the depth and frequency of third-party screening and diligence
- Map sanctions risks to investment opportunities and supply chains
- Benchmark your organization’s sanctions risk footprint
Are you confident assessing your sanctions risks?
Whether you are interested in monitoring your current risks or identifying potential exposure in new opportunities, our Sanctions Country Monitor provides the insight you need for informed decision-making. Find out more about the functionality and benefits.