- 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.
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.
Protect your business from international sanctions
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We will help you to determine the goal and find the decision
