GO BEYOND THE LISTS

Sanctions compliance


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.










SANCTIONS SOLUTIONS

How can Moody's Analytics help?




Use Moody’s Analytics Orbis for master data management and create the best starting point for your sanctions screening program.



Moody’s Analytics GRID helps ensure fast, accurate screening of all relevant global sanctions and watchlists.



Orbis can help you identify entities and individuals located in or connected to sanctioned regions.



Use Orbis to understand ownership and control of legal entities. Queries can be set up to identify those sanctioned by the 50% OFAC rule and the EU & UK's "control" rules.



Sanctioned entities frequently obscure their ownership and control through family members or close connections. GRID's Sanctions Connect uncovers hidden networks.



GRID updates sanctions coverage daily and delivers alerts when there is a new sanction or change. 





GO BEYOND

Complimentary exposure check


Go beyond the sanctions lists. See how timely, accurate, and risk-relevant sanctions data combines with ownership and control information to present a full view of sanctions exposure.


Upload your portfolio

Upload your portfolio and cross-reference it with Moody’s Analytics ownership, watchlist, and sanctions data



Full statistics

You get full coverage statistics, including the number of matches, and the number of related entities






FOUR TYPES OF SANCTION RISK

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.


4. CAUTIONARY

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. 



ON-DEMAND WEBINAR

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.

GET IN TOUCH

Request exposure check


We would love to show you what Moody's Analytics KYC can do! Please complete the form below, and a member of our team will contact you as soon as possible.



By providing your information, you will also receive emails from Moody’s Corporation and its affiliates regarding our business, products and services. Click here if you prefer not to, and you can update your preferences at any time. See our Privacy Policy for full details.

Thank you for expressing your interest

Someone from the team will be in touch as soon as possible.

Back to homepage