Navigating the complex sea of international sanctions is not exclusive to financial institutions. Every organization that operates in strategic markets or sectors, such as technology or energy, faces potential legal and sanctioning challenges. Furthermore, it is vital to highlight that the landscape of countries, entities and individuals subject to restrictions is constantly evolving.

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Comprehensive Simor Global Offer:

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Active Prevention:

• Mapping and modeling of risks associated with sanctions.
• Creation and refinement of the POGS.
• Adaptation and improvement of data for sanctioning compliance.
• Technological innovation focused on compliance.
• Transaction evaluation strategies.
• Strengthening due diligence on a global scale.
• Collaboration in internal audits.
• Specialized and adapted training.

Crisis Management:

• Internal investigations and retrospective analysis.
• Optimization after incidents.
• Supervision after agreements or sanctions.
• Restrictive list elimination process.​