Parties and control
Counterparties, beneficial ownership, control and connected persons.
CBL practice area
Sanctions Compliance
We assess sanctions exposure across counterparties, ownership and control, banks, payments, goods and contractual obligations.
Scope of advice
What a sanctions review covers
We review the parties and their owners, the goods or services, the banks involved and the restrictions that may affect performance.
Subject matter
Goods, services, technology, destination, end use and end users.
Banks and payment
Currency, institutions, intermediaries and documentary expectations.
Applicable restrictions
The jurisdictions and measures capable of affecting performance.
Contract response
Evidence, notice, lawful alternatives, suspension and consequences.
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Similar cases
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Further reading
Insight
What a Sanctions Review of a Transaction Should Cover
The information needed to assess sanctions affecting the parties, goods or services, banks and payment arrangements.
InsightSanctions Clauses in International Contracts
The trigger, notice requirements and consequences of a sanctions clause, including suspension and termination.
Need to assess sanctions risk?
Tell us about the parties, ownership, transaction, banks and payment route.
Assess sanctions risk