THE JOURNAL OF EXPORT CONTROLS AND SANCTIONS

Issue 80, June 2019

Smart with sanctions lists

WorldECR talks to Pascal Ditté about his new platform, sanctions-intelligence.com, which helps make sense of burgeoning sanctions lists and their implications.

WorldECR talks to Pascal Ditté about his new platform, sanctions-intelligence.com, which helps make sense of burgeoning sanctions lists and their implications.   Screening, we know, means very much more than mere ‘list-checking’. Beneficial ownership must be ascertained, ‘white lists’ created, entries double-checked, and decisions made as to which ‘list’ it’s necessary to check against, given the nuances of a specific transaction, whether a loan agreement, investment or sale. As sanctions lists continue to multiply, so also do the number of associated tools designed with the object of helping organisations – banks, businesses, government departments, charities – navigate their way around...

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