New sanctions imposed on Russian entities and individuals affect supply chains, vendor management, and operations throughout the global business community. Learn how Moody’s Analytics can help you adapt to these rules in a rapidly changing environment.
Ensure coverage of all major sanction and watchlists and ensure you are receiving updates every 24 hours.
Ownership or Control
Not all sanctioned entities are named on the lists. Analyses ownership, control, voting power and linkages to remain compliant with laws such as OFAC's 50% and the EU's "by control" rules.
Governments have placed sanctions and restrictions on the regions of Luhansk and Donetsk. Ensure you know both your customer and supply chain exposure to these regions.
Sanctioned entities and individuals will typically try to operate via family members, friends or other networks. Ensure you identify associations below ownership thresholds as well as checking familial and personal relationships of sanctioned persons. Then make risk-based decisions aligned to your company's values and risk appetite.
Access this webinar where Moody’s Analytics compliance and sanctions experts discuss the implications of sanctions against Russia
How a sanctions screening program will help you better identify risks
How to understand your exposure to sanctioned entities and how to mitigate risk
The importance of ownership in sanctions-related due diligence
Review of information available from Moody’s Analytics Know Your Customer solutions to ensure effective risk management