We empower organizations with tailored solutions to identify, assess, and mitigate sanctions risk effectively.
Our enhanced sanctions due diligence (ESDD) service provides an in-depth review of counterparties, including ownership structure and identification of ultimate beneficial owners (UBOs).
The review includes:
- Mapping of corporate ownership
- UBO identification and verification
- Sanctions screening and dispositioning of possible matches
- Screening for adverse media and public domain risks
- A summary with observations and recommendations
Where data is unavailable (e.g., unknown UBO), we prepare a list of follow-up questions for the counterparty.
Final reports are delivered in PDF format.
Fixed price (excluding taxes):
Legal entity analysis:
- EUR 1 000 / USD 1 100 (completion date: 3 business days)
- Express service is available
Natural person analysis:
- EUR 500 / USD 560 (completion date: 3 business days)
- Express service is available
We perform large-scale screening of counterparties against applicable sanctions lists (e.g., OFAC, EU, UK HMT), utilizing automated matching based on data provided by the Client.
Each potential match is reviewed and dispositioned, with results summarized in a standardized Excel report.
For confirmed or potential matches, Clients receive detailed information about the applicable sanctions list(s), including available identifiers and relevant contextual data.
Fixed price (excluding taxes):
- Up to 199 counterparties: EUR 1000 / USD 1100
- 200–999 counterparties: EUR 1600 / USD 1800
- More than 1000 counterparties: The price is agreed individually
We deliver online training sessions tailored to your organization’s industry, size, and jurisdictional exposure.
Topics include:
- Overview of international sanctions regimes (US, EU, UK)
- Practical guidance on risk identification and escalation
- Sector-specific case studies and Q&A
Our training helps internal teams develop practical awareness and confidence in navigating economic sanctions compliance.
The price is to be agreed individually.
We offer segmentation of counterparties according to sanctions-related risk factors. This service allows Clients to better understand risk concentrations and identify entities or individuals posing elevated sanctions exposure.
Segmentation criteria may include but are not limited to:
- Jurisdiction of registration and operation
- Industry sector
- Geographic exposure
Findings are consolidated in a comprehensive risk segmentation report.
The price is to be agreed individually.
We assess goods and services for potential restrictions under US, UK and EU sanctions or embargo regimes.
The review considers:
- CN/HS codes
- Technical specifications
- End-use and end-user considerations
Results are documented in a formal written report outlining the regulatory position and potential compliance risk.
Fixed price (excluding taxes):
- Verification of single product or service: EUR 500 / USD 560 (completion date: 3 business days)
We provide regulatory sanctions risk assessments for non-standard or high-value transactions.
Including but not limited to:
- Investment activities
- Mergers and acquisitions
- Trade finance arrangements
Reviews can be conducted on either an anonymized or fully disclosed basis. We analyze exposure under US, UK, and EU sanctions, and can incorporate local legal restrictions where applicable.
Findings are summarized in a written report, supporting Client’s internal decision-making process and regulatory risk mitigation.
Fixed price (excluding taxes):
- EUR 1000 / USD 1100 (completion date: 3 business days)
- Express service available
- We assist Clients in drafting customized sanctions-related contractual clauses ensuring ongoing compliance with applicable sanctions laws and regulations and securing against associated sanctions risks.
Clauses reflect the specific nature of the transaction and applicable legal regimes, while aligning with industry best practices.
Fixed price (excluding taxes):
We offer comprehensive background checks to support broader compliance and risk management efforts, such as third-party due diligence, vendor onboarding, or business partner reviews. This service is designed to identify potential reputational, legal, or integrity-related risks beyond sanctions exposure.
- Corporate history and organizational structure
- Background and address history of individuals or entities
- Professional history and business affiliations
- Identification of wealth indicators and significant shareholding positions (where applicable)
- Review of publicly available corporate, state, and commercial databases
- Media and internet research using sources in English and Russian (Additional languages may be included upon request)
Our research is conducted using open-source intelligence (OSINT) methods and focuses on reliability and relevance to compliance risk. Findings are presented in a clear, structured report to support informed decision-making.
Fixed price (excluding taxes):
Legal entity analysis:
- EUR 1 200 / USD 1 350 (completion date: 3 business days)
- Express service is available
Natural person analysis:
- EUR 600 / USD 670 (completion date: 3 business days)
- Express service is available
How It Works
We simplify the complex world of sanctions compliance by handling the detailed risk assessments on your behalf.
Submit Your Inquiry
Please complete our contact form with your details, specify the services you require, and provide a brief overview of how we may assist you.
Initial Consultation
A member of our team will contact you promptly to better understand your needs and discuss how we can best support your objectives.
Proposal Acceptance and Agreement
We will provide a tailored service proposal for your review. Upon your acceptance, we will proceed with formalizing our engagement through a mutually signed agreement.
Comprehensive Assessment
Our experts will conduct a thorough sanctions risk assessment aligned with the agreed scope of work.
Delivery of Results
You will receive the completed deliverables, including detailed reports and recommendations, customized to the services you have selected.
Follow-Up Support
We offer an optional consultation to review findings, address any questions, and assist with next steps to ensure your ongoing compliance and risk mitigation.
Why It Matters
Sanctions compliance isn’t just a checkbox — it’s a critical shield against frozen payments, failed deals, and reputational collapse.
- $1.3 Billion in U.S. Penalties just in 2023 OFAC issued more than $1.3B in sanctions-related penalties in year 2023 alone — a record high. Many involved companies failed to detect indirect ownership or used outdated screening tools.
- €4.5 Billion in EU Sanctions Fines Since 2022 Following the invasion of Ukraine, EU regulators have ramped up enforcement. Major companies have paid over €4.5B in fines and settlements for violating Russia-related sanctions and export controls.
- Imprisonment for Sanction Violations. Between 2022 and 2025, over 25 individuals were imprisoned in the US for sanctions violations, including cases involving evasion and false documentation. During the same period, at least 10 individuals across the EU faced criminal convictions and custodial sentences related to breaches of sanctions regulations.
- Payments Blocked, Accounts Frozen Banks in Canada, the U.S., and EU are increasingly flagging and freezing transactions — sometimes for issues as minor as missing ownership data or unclear trade routes.
Secondary Sanctions Are Not Just a Threat — They're Real
Businesses transacting with entities in China, UAE, or Türkiye may face secondary sanctions if those entities are tied to e.g., Russia’s defense or energy sectors.
Your Partners Could Be the Weakest Link
Exposure through joint ventures, distributors, or suppliers — especially in high-risk regions — remains a top driver of enforcement actions in both North America and Europe.
Reputational Damage and Lost Deals
In 2024, multiple high-profile M&A and financing deals collapsed due to concerns about sanctions compliance. Investors are demanding clarity, not just policies.
Ignorance Is Not a Defense
Regulators globally are clear: “We didn’t know” is not an acceptable excuse. Failure to identify, assess, and mitigate sanctions risks can lead to liability — even for passive business ties.
Industries We Service
No matter your sector, if you engage with cross-border transactions, third parties, or complex jurisdictions, our services can help mitigate sanctions risk and strengthen your compliance posture.