CH / IC / 03 / sanctions
Sanctions
Sanctions lists, concealed ownership, and sanctions clearance checks.
01
Research and analysis
- Counterparty sanctions risk: where it arises - Direct matches, the control rule, ownership chains and sectoral restrictions.
- PEP status: what it means in practice - Who falls into the category, how long it persists and what actually changes for the client.
- Indicators of circumvention of sanctions restrictions - Typical schemes and observed indicators that compliance and regulators pay attention to
01
Articles in preparation
- Publications in this area will be added as they become available. We do not use invented research or publication dates to fill the section.
- While this section is being developed, see the BLACKFILE's methodology and guide to making an initial enquiry .
If your question concerns «Sanctions” needs to be examined in the context of your situation, describe the matter in general terms and we will propose an approach.
Discuss a matter in this area?
An initial enquiry does not create any obligations.