Expertise in Global Sanctions
Providing all your sanctions and export compliance needs
What We Do
Sanctions Compliance and Consultancy
Sanctions Compliance and Consultancy
Sanctions Compliance and Consultancy
Sanctions SOS can help design and create sanctions compliance policies and control frameworks for customers. We can also audit existing functions and carry out Red Team activities.
We can work with customers from all industries and of all sizes. Whether you are a small or medium size organisation just beginning to consider your possible sanctions compliance needs, or large multinational organisations with established sanctions compliance policies and teams we are here to help.
In addition to the above sanctions compliance work we can also provide ad-hoc consultation on specific sanctions and export related issues. These can range in complexity and need, from advice on applying for relevant licences, to completing regulatory reporting. We can assist with any sanctions query no matter the jurisdiction or sector.
Training
Sanctions Compliance and Consultancy
Sanctions Compliance and Consultancy
We offer a range of training solutions, from bespoke training courses on particular topics, to our online and in-person training courses which will launched across 2023 and 2024.
Our training covers a wide range of different sanctions related topics, including beneficial ownership, sanctions evasion, horizon scanning and crypto/ransomware, as well as offering a wholistic look at the world of sanctions.
So whether you are looking for a specific bespoke training/briefing sessions of an hour or two on a particular topic, to in-depth training, or online and in-person courses we can meet all training needs.
Capacity Building
Sanctions Compliance and Consultancy
Capacity Building
Working with governments and multilateral organisations across the globe, Sanctions SOS, and Sanctions Not for Profit (NFP) are able to bring our expertise and experience on sanctions to bear.
We focus on building capacity to design, implement, manage and enforce sanctions. With a focus on training, building strong global networks between the public and private sector. We also conduct research and and analysis to assist in the design, implementation and enforcement of sanction. This is done to help identify knowledge and skill gaps, and provide solutions and recommendations for improvements.
Our Clients Include:
Partners and key associations
Memberships
