Free Advanced Sanctions Guide + 30-Minute Expert Consultation
Strengthen your understanding of international sanctions risk and explore how specialist advisory support can help your business navigate complex cross-border challenges.
Practical Sanctions Guidance. When You Need It.
Start with our Advanced Sanctions Guide or arrange a confidential introductory discussion with a sanctions specialist.
Free Advanced Sanctions Guide
Access practical guidance on sanctions regimes, ownership and control, sanctions exposure, screening risks and mitigation measures. Available complimentary for a limited time.
DOWNLOAD FREE GUIDE →Complimentary 30-Minute Consultation
Discuss your organisation's sanctions challenges, current exposure and opportunities to strengthen your risk management arrangements. A confidential, no-obligation introductory discussion.
BOOK FREE CONSULTATION →Strengthen Your Sanctions Capability Without Increasing Permanent Headcount
Businesses exposed to international sanctions don't always need another permanent hire. They may need additional senior expertise during periods of increased sanctions exposure, complex transactions, regulatory change, remediation or heightened business activity.
Comply Sphere provides flexible sanctions advisory support that works alongside your existing compliance, risk and management teams.
CAPACITY
Additional senior resource when workloads, escalations or business requirements increase.
EXPERTISE
Specialist support for complex sanctions matters requiring experienced judgement and independent challenge.
FLEXIBILITY
Scale specialist support up or down as your organisation's requirements change.
Senior Sanctions Expertise When You Need It
Specialist support can be tailored around the sanctions capability, transaction, control or risk issue your business needs to address.
Complex Sanctions Assessments
Senior-level support with complex transactions, counterparties, sanctions escalations and difficult risk assessments.
Ownership & Control
Assessment of corporate structures, beneficial ownership and potential sanctions ownership or control exposure.
High-Risk Jurisdictions
Specialist assessment of Russia, Iran and other elevated sanctions, circumvention and geopolitical risks.
Policies & Frameworks
Independent review and enhancement of sanctions policies, procedures, governance and risk frameworks.
Screening & Controls
Review of sanctions screening frameworks, escalation processes, governance and control effectiveness.
Regulatory Change & Training
Practical interpretation of regulatory developments together with targeted sanctions knowledge transfer and management support, subject to applicable training permissions.
Your Team. Our Expertise. When You Need It.
Fractional sanctions support isn't about replacing your compliance function.
Comply Sphere works alongside your existing teams, providing additional specialist expertise, capacity and independent decision support when required.
Your organisation retains its regulatory responsibilities and decision-making authority.
Where Fractional Sanctions Support Can Help
Supplement your existing team during periods of increased workload, complex escalations or temporary resource pressure.
Access senior specialist expertise without creating another permanent senior position.
Obtain additional specialist assessment of Russia, Iran and other higher-risk sanctions environments.
Access independent support across governance, risk assessment, policies, screening and controls.
Bridge temporary capability gaps while permanent sanctions resources are recruited or developed.
Flexible Support Built Around Your Requirements
Understand
We discuss your sanctions environment, current capability and where additional specialist support is required.
Define
Agree a clear scope, level of support, response expectations and governance arrangements.
Support
Access experienced sanctions expertise on an agreed fractional basis.
Scale
Increase, reduce or adapt the level of support as your requirements change.
Built for Businesses Exposed to International Sanctions Risk
Flexible sanctions advisory for businesses involved in international payments, cross-border trade, complex supply chains and higher-risk markets.
Senior Expertise. Practical Advice.
20+ Years' Experience
Experience spanning banking, fintech, financial crime, law enforcement and complex cross-border transactions.
Multi-Regime Expertise
Practical experience across OFAC, UK, EU, UN and UAE sanctions requirements and expectations.
Practical & Commercial
Clear sanctions advice designed to support real-world business and risk decisions.
Independent & Confidential
Specialist advisory support delivered discreetly alongside your existing teams and management.
Not Sure What Level of Support You Need?
Start with a complimentary, confidential 30-minute introductory discussion about your sanctions challenges and whether fractional support could help your business.
BOOK YOUR FREE 30-MINUTE CONSULTATION →No obligation • Confidential introductory discussion