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Sanctions Control & Ownership

Sanctions regulations generally say that organizations “owned or controlled” by people or firms on sanctions lists are also sanctioned. European and U.S. regulatory guidance is more specific— if majority ownership by a sanctioned party in the EU, and 50% or greater total ownership by one or more sanctioned parties in the U.S, those entities are also sanctioned. The regulators do not provide a list of those entities, leaving it up to you to perform this due diligence. Join us to hear how one of your peers has deployed a list of sanctioned entities within the OCR platform to seamlessly manage the complexity of this rule in conjunction with their regular screening process.

Sanctions Control & Ownership