Keeping up with changes in sanctions regimes is time-consuming and complicated. However, violations can result in costly enforcement actions and significant reputational damage to your organisation.
Control Risks’ Sanctions Country Monitor enables you to stay compliant in an evolving regulatory landscape. Our easy-to-use platform helps you map and understand your organisation’s exposure to sanctions risk across hundreds of jurisdictions and dozens of sectors worldwide as part of your risk management approach.
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Updated regularly by over 100 risk analysts worldwide, the Sanctions Country Monitor helps compliance and legal, and strategy and investment teams:
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.
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.
Sanctions are now central to geopolitical competition, reshaping strategy, deals, and litigation risk. The Sanctions Report 2026 combines geopolitical foresight and enforcement insight to help leaders make defensible decisions. Register now for early access ahead of public release.
Visit our blog for additional insight into sanctions issues.
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.
