businesses are required to ensure that any proposed agreements do not deal, either directly or indirectly, with a designated entity either in the supply of material or services or in the payment route used.

​certain sanctions continue to remain in place and will limit what businesses may legally do.
our sanctions due diligence is focused on providing our client with independent comfort that:

• funds and economic resources are not made available to sanctioned entities, directly or indirectly
• identifies transactions where special licences may be required
• the impact of secondary sanctions on individuals or entities on the special designated nationals and blocked persons lists are considered.