Real-World Sanctions Expertise
Led by a practitioner with experience across global banks, financial institutions, and regulatory environments, providing practical guidance rather than theoretical advice.
Services
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Sanctions Solutions for Complex Cross-Border Business
Practical, independent and risk-based advisory services helping banks, fintechs, traders and corporates navigate sanctions risk across the GCC, CIS and emerging markets.
Free Sanctions Scan
Our Free Sanctions Scan provides an initial review of a company or individual against publicly available sanctions datasets. Designed as a preliminary screening tool, it helps businesses identify potential sanctions concerns before entering into commercial relationships or transactions.
Ideal for:
- New customers and suppliers
- Third-party due diligence
- Initial risk assessments
- Compliance pre-checks
This service provides an indicative screening result and should not be relied upon as a substitute for a comprehensive sanctions assessment.
Nexus™ Transaction Assessment
Nexus™ is our transaction decision support solution designed to help businesses assess complex cross-border payments, trade transactions and commercial relationships. Using a structured risk-based methodology, Nexus™ evaluates sanctions exposure, ownership and control considerations, jurisdictional risks and potential circumvention indicators.
Assessment includes:
- Sanctions exposure review
- Ownership & control analysis
- Jurisdictional risk assessment
- Circumvention risk indicators
- Executive summary and recommendations
- Practical decision support guidance
Ideal for:
- High-value transactions
- Russia, CIS and emerging market exposure
- Complex ownership structures
- Escalated compliance decisions
Advisory Services
Comply Sphere Advisory provides practical, risk-based sanctions advisory services to banks, fintechs, traders, family offices and corporates operating across the GCC, CIS and emerging markets.
Our advisory services help organisations understand, assess and manage sanctions-related risks.
Services include:
- Sanctions risk assessments
- Ownership & control reviews
- Sanctions exposure assessments
- Policy and framework development
- Independent reviews and gap assessments
- Sanctions circumvention risk advisory
- Regulatory remediation support
Focused on delivering clear, practical and defensible outcomes for complex sanctions challenges.
Why Choose Comply Sphere Advisory?
Decision-Focused Risk Intelligence
We help organisations assess sanctions, ownership, jurisdictional, and counterparty risk to support confident business decisions and international trade.
GCC & CIS Market Understanding
Combining regional knowledge with global sanctions expertise, we support businesses operating across the Gulf, Central Asia, Russia, and broader CIS markets.
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