Sorainen

Sorainen

Sanctions Compliance

The war in Ukraine and subsequent sanctions by the EU, UK, USA, and others have raised complex questions for Baltic and international businesses.

Complying with sanctions involves more than just checking a list of restricted companies. To help you assess your sanction-related risk and avoid illegal engagements, we have developed a five-step sanctions compliance model.

We recommend starting with screening and deciding on next actions based on the findings.

 

SER Sanctions Compliance (1)
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We can help you with

Step 1: Self-diagnostics
Step 2: Screening
Step 3: Investigation and risk identification
Step 4: Consultation on findings and implementation
Step 5: Policy and procedure set up

Knowledge hub

Publication Take a self-diagnostic test to see if your business might be impacted by sanctioned companies

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