Map your exposure and secure your flows against sanctions regimes.
Restrictive measures evolve constantly: EU sanctions, OFAC measures with extraterritorial reach, sectoral embargoes. A transaction lawful yesterday may be prohibited tomorrow, and liability often runs up the whole chain.
Beyond the lists, the challenge is to identify beneficial owners, possible diversions and contact points with sensitive jurisdictions — from Russia to Chinese controls on rare earths.
By cross-checking the lists, the nature of the goods, the destination and end-use, and tracing beneficial owners.
Often yes: OFAC and the EAR have extraterritorial reach (USD operations, US goods or technologies).
Do not execute, document, and have it analysed promptly to decide on a block or clearance.
Let's spend 30 minutes on your project. A clear diagnosis beats a blocked shipment.
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