Sanctions

Identifying and mitigating sanctions exposure.

We help our clients protect themselves from exposure to international trade, economic and other sanctions. Maintaining a close watch of UN, EU, OFAC and SECO applied measures, we provide guidance on the trajectory of sanctions, counterparty exposure, as well as the tangential risks presented by relationships with financial institutions and other partners – such as Politically Exposed Persons (PEPs) in sanctioned countries.

Our services include monthly updates on sanctions and bespoke guidance on client exposure. GPW maintains detailed graphical map and database of sanctions affecting the Russian commercial-political nexus – both an excellent tool for high level executive briefing as well as for counterparty assessment.

Please contact us if you would like to discuss these services in more detail.

Relationship mapping diagram
Relationship mapping diagram

Sanctions information

GPW provides a consolidated table of global sanctions regimes and a resource sheet for publicly-available sanctions information.

If you would like further information on our sanctions services or would like to receive updates via email, please contact .

How we can help

Our deep experience of sanctions violation risk provides clients with reassurance in emerging and frontier markets.

Peter Pender-Cudlip
Executive Director

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Philip Worman
Executive Director

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