Sanctions Exposure Report

GR-002Delivered in 24h

Screens a company or country against the major sanctions regimes — OFAC, EU, UK, and UN watchlists — and summarises exposure and red flags.

What's included

  • OFAC / EU / UK / UN screening
  • Direct and indirect exposure
  • Red-flag summary
  • Risk rating

Data sources

UN ComtradeWorld BankWTOEurostatITCEU Taxud

Reports are verified against multiple official sources. Where sources conflict, outliers are identified first and probabilistic models are used to calculate the most likely outcome.

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