Sanctions

Companies need to continuously monitor their operations to assess the impact of evolving sanctions on a global scale. This is key to ensure compliance with direct or indirect sanctions and prevent the associated legal and reputational consequences. To do so, companies must clarify the beneficial ownershipand origin of assets and  regularly screen the respective sanctions lists.
BDO has already carried out extended due diligence in more than 160 countries worldwide and has the expertise and necessary resources to provide you with comprehensive and reliable advice and support in assessing the risk of sanctions for your company and your clients.

Our core competence

BDO’s global teams support multinational industrial, manufacturing and financial services companies in the following areas of core relevance for sanctions compliance:
 

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