Specialist sanctions advisory, transaction risk assessment and practical compliance support for commodity traders and cross-border businesses.
OFAC | UK | EU | UN | UAE
Banking, fintech, law enforcement and cross-border trade
Practical, proportionate advice for real-world trade
Clear, responsive decision support without unnecessary complexity
From understanding your exposure to assessing individual transactions and strengthening the controls behind your decisions.
Identify potential sanctions risk across counterparties, goods, routes, payments and controls.
Start Free Sanctions Scan →Structured transaction-level sanctions analysis across parties, jurisdictions, goods, shipping and payments.
Explore Nexus™ →Policies, frameworks, reviews and practical sanctions support built around real-world business needs.
View Advisory Services →Practical insights on sanctions developments, enforcement trends and geopolitical risk affecting global trade.
View Sanctions Insights →A 3-minute assessment to help you identify potential sanctions exposure and control gaps across your trading activity.
Assess the sanctions risk of a specific trade using structured analysis across counterparties, ownership, jurisdictions, goods, shipping routes, sanctions regimes and transaction risk.
Specialist sanctions support for businesses operating across global trade and cross-border markets.
Work with a partner who understands global trade, sanctions risk and the realities of doing business across jurisdictions.
