Partnerships and Memberships
At Sanctions SOS we are proud to have developed partnerships with a number of organisations.
We also belong to a number of organisations which benefit not just ourselves but also our clients and students.
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Partnerships
OpenSanctions
Sanctions SOS has an official partnership with German Open-Source data compilation and Screening company OpenSanctions. Through this partnership we are able to enhance our training products using OpenSanctions products. We are also able to make introductions should clients wish to use OpenSanctions bulk services.
OpenSanctions is a financial crime data provider building an open-source database of sanctions, politically exposed persons (PEPs), and other entities of political, criminal or economic interest. It brings together hundreds of public sources into a single, structured and continuously updated dataset, with clear provenance back to the original source.
Used by compliance teams, financial institutions, investigators, government agencies and journalists around the world, OpenSanctions supports screening, investigations and analysis through data designed to be transparent, auditable and easy to integrate into existing systems.
Kharon
Sanctions SOS has an official partnership with US due-diligence and financial crime technology company Kharon. Through this partnership we are able to access Kharon products to assist our clients in managing their sanctions risks. We are also able to make introductions should clients wish to use Kharon’s services.
Kharon helps leading organisations identify a wide range of sanctions and compliance risks, critical to managing financial crimes, supply chain exposure, export controls, investment risk, and more. Combining cutting edge technology and data science with industry-leading research, our solutions provide the critical insights required for a comprehensive view of illicit finance and other commercial threats.
Rand Europe
Sanctions SOS has an official partnership with Rand Europe looking to work together on capacity building projects concerning sanctions, counter-proliferation work and international relations.
RAND Europe is an independent, not-for-profit and non-partisan policy research organisation. It aims to improve policy and decision-making through objective research and rigorous analysis, with work spanning areas including defence, security and justice; education, employment and skills; science and technology; and health and care.
Working with governments, policymakers and other clients, RAND Europe provides evidence-based analysis to help them understand complex challenges, assess policy options and make informed decisions. It conducts and shares research across more than 100 projects each year, with the stated aim of benefiting the public interest.
International Compliance Association
Sanctions SOS has a partnership and long history of working with the ICA, working with them to contribute to their sanctions training and delivering guidance and expertise.
The International Compliance Association (ICA) is a professional body for the global regulatory and financial crime compliance community. It supports professional development through qualifications and short courses covering areas such as anti-money laundering, sanctions, governance, risk and compliance, and financial crime prevention. int-comp.org
ICA also offers membership, events, insights and tailored training for organisations. Its international community includes more than 30,000 members across 155 countries, and the organisation reports having trained over 190,000 professionals.
Memberships
CPD
Sanctions SOS is a member organisation of the CPD Certification Service.
The CPD Certification Service is an independent organisation that supports training providers with Continuing Professional Development (CPD) accreditation. Established in 1996, it assesses courses and events against criteria including educational value, clear learning objectives and coherent structure.
Its accreditation covers learning such as training courses, workshops, seminars, conferences and e-learning. Providers can use CPD certification to show that their learning has been assessed, while the service offers feedback to help develop and improve it. The organisation says its website lists more than 40,000 CPD providers, courses and events, and that it supports providers in over 100 countries.
Greater Manchester Chamber of Commerce
Sanctions SOS is a member of the Greater Manchester Chamber of Commerce.
The Greater Manchester Chamber of Commerce is an independent business representation organisation supporting companies across the region. It connects members with business support, networking and growth opportunities, and represents the voice of business in Greater Manchester.
Its services include international trade support, events, research and policy campaigns. The Chamber says its network includes more than 3,500 members and engages with over 50,000 businesses each year.
The Sanctions Consortium
Sanctions SOS is a proud founding member of The Sanctions Consortium!
The Sanctions Consortium brings together a select group of sanctions consultancy firms from around the world recognized for their quality and expertise.
This collaborative alliance enables its members to collectively address diverse sanctions, export control, and trade-related risk management challenges, tailoring their approach to best meet the client's needs and adhere to specific jurisdictional requirements.
The focus is on fostering collaboration and ensuring a high standard of work within a structured framework for large-scale projects.
By being part of The Sanctions Consortium, these reputable firms not only extend their global reach but also engage in joint efforts. The alliance aims to enhance the work of its members, contributing to the effectiveness of global sanctions across academia and the public and private sectors.
For more information please visit The Sanctions Consortium LinkedIn Page here.
The other founding members of The Sanctions Consortium
SET Global – is a specialized Copenhagen and Oslo-based firm supporting clients across industries, from defense and manufacturing to financial services, to effectively and efficiently manage their sanctions and export control risks. Leveraging our on-the-ground experience and collaborations with government, private sector, and academia around-the-world, we provide a full suite of services, including horizon scanning on navigating developing international crises, improving internal control programs and decision-making architecture, advising on real-time business deals.
We help our clients in the Nordics and globally transform the burden of compliance into a business advantage to keep business and grow in the future.
Initiatives of The Sanctions Consortium
European Women's Sanctions Council
Elevating Voices, Building Bridges & Inspiring Action.
The European Women's Sanctions Council, an initiative of The Sanctions Consortium, is committed to uniting women in navigating sanctions, collaborating and empowering women in the field.
The mission of the Council is to foster a community of women leaders, experts, and professionals actively engaged in the field of sanctions, contributing to the effective implementation of EU restrictive measures. By promoting collaboration, we aim to enhance the collective expertise and capabilities necessary to navigate the complexities of the evolving geopolitical landscape.
The European Women's Sanctions Council seeks to empower its members through shared insights, diverse perspectives, and mutual support, thereby strengthening their individual and collective impact. We strive to be a catalyst for positive change, driving improvements in the understanding and knowledge of EU restrictive measures. Through our commitment to excellence, inclusivity, and continuous learning, The European Women's Sanctions Council envisions a more resilient and informed business community, equipped to respond effectively to geopolitical challenges and promote international peace and stability.
The European Women's Sanctions Council is open to all ladies with an interest in the topic of European sanctions (in relationship to other global and local sanctions regimes). If you wish to join the Council, please visit The Sanctions Consortium LinkedIn Page.