Identification of sanctioned person

  • Extensive experience in identifying sanctioned persons and analyzing them in various areas of the economy.
  • Thorough screening of individuals, we do not limit ourselves to a single database.
  • Providing a complete picture of the counterparty.
  • Prompt communication on the completed task.

Identification of sanctioned persons


Today, working in the international sphere, it is important to be sure that cooperation with counterparties does not carry additional risks. It is important to know whether a counterparty is a sanctioned person. We are ready to help you in identifying sanctioned persons in order to have a complete picture of your interaction in the market.

We are ready to check your counterparties (both individuals and legal entities) for imposed sanctions. Also to give a conclusion and analyze the restrictions imposed and fully inform you about the sanction status of the person.


Protect your company from legal risks. Prevent negative consequences for your brand.
Check for presence on various sanctions lists.
Regular updates on sanctions and adaptation to new conditions.
Providing recommendations on how to interact with potentially sanctioned individuals.
Assistance in forming a strategy for doing business under economic sanctions.
Preparation of all necessary documents to prove compliance with sanctions legislation.

Professional team of RECHTSANWALT ERICH RATH

In today's environment, the identification of sanctioned persons is becoming an integral part of successfully conducting business internationally. Our service will help you navigate the challenging global economic environment, ensuring the security and stability of your business.

Do you have any questions?

We are ready to discuss your case and provide details of our services.

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Protect your business from international sanctions

We act as experts in identifying sanctioned persons and protecting your business. Benefits of cooperating with us:
Avoiding possible fines and other negative consequences for violating sanctions legislation.
In-depth research of your counterparties. Quick and accurate determination of their status.
Time saving: no need to independently analyze and monitor sanctions lists.
Recommendations on optimizing business processes to work in compliance with international sanctions requirements.

Last cases

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Erich Rath - Executive partner