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Sanctions Guidance

In a world of increasing global tensions, the complexity of sanctions and the implications they can have on organizations of any size means that compliance is critical – particularly if you work across borders. Sigma7’s expertise spans political risk, due diligence, and compliance to provide the necessary support to legal teams and ensure compliance with international sanctions.

Get a realistic and current evaluation of any situation

Tailored to your mission, we can provide unparalleled context and insight into the situation on the ground

Benefit from open-source research and human intelligence

Complementing our robust OSINT capability, we deploy an extensive network of human resources to gather insight and intelligence not available in the public domain

Mitigate risks and maximize opportunities

Our integrity and high-quality research provide critical insights that empower you as a decision-maker

Partner with a trusted strategic advisor

A team of over 40 analysts and specialists recognized as one of the market-leading firms for their work with some of the world’s largest companies

Market leading strategic partner

As the geopolitical landscape continues to evolve and governments increasingly use sanctions to support foreign policy challenges, businesses need to ensure they have reliable and robust support when it comes to complying with complex sanctions regimes.

Our expert business intelligence and strategic advisory practice can support your expansion into sanctioned countries, investigate breaches and provide advice and guidance through in-depth assessment and analysis of any sanctions exposure – current or potential – with regard to individuals and entities.

Broad range of in-house languages

Broad range of in-house languages

100 +

Experienced in over 100 countries

Emerging and developed markets globally

Emerging and developed markets globally

Ranked a top firm by Chambers & Partners

Ranked a top firm by Chambers & Partners

Key
Contacts

Amy Lashinsky

S7 Alaco Leader

Ambrose Carey

S7 Alaco Leader

Better understand your unique risk profile