Sanctions imposed on entities and individuals affect supply chains, vendor management, and operations throughout the global business community. Moody’s Analytics can help you adapt to sanctions rules in a rapidly changing environment.
Find out what your organization can do to ensure sanctions compliance
1. SANCTIONS LISTS
Ensure coverage of all the major sanction and watchlists around the world, and receive updates every 24 hours. Feel safe in the knowledge that you are always using the most up to date sanctions lists.
2. OWNERSHIP OR CONTROL
Not all sanctioned entities are named on lists. Analyzes ownership, control, voting power, and linkages to stay compliant with laws like OFAC's 50% and the EU's "by control" rules.
3. CHANGING SANCTIONS
Governments can place new sanctions and restrictions quickly. Make sure you’re ready to respond and ensure you always know your customer and supply chain risk exposure.
Sanctioned entities and individuals can operate via family members, friends, or other networks. Ensure you can identify associations below ownership thresholds, as well as checking familial and personal relationships of sanctioned individuals.
Unprecedented Restrictions: Understanding and Complying with Sanctions on Russia
Moody’s Analytics compliance and sanctions experts discuss the implications of sanctions against Russia in this webinar, available on-demand.
How a sanctions screening program helps you identify risks.
Understand your exposure to sanctioned entities and how to mitigate risk.
See the importance of ownership in sanctions-related due diligence.
Review information available from Moody’s Analytics KYC to ensure effective risk management.