How effective is your sanctions screening?

Companies who are sanctioned by extension are not on any sanctions list - but you still shouldn’t trade with them. Do you have the resources to identify them?
Watch our short video to see:
when an entity is sanctioned by extension
an example of how a US company is linked to a sanctioned individual in Russia through 9 companies - meaning all companies in the chain are sanctioned by extension under OFAC’s 50% rule
how you can check your existing network, screen new entities and set up alerts to monitor them
See more on bvdinfo.com: bit.ly/2xClA4w