Exposure mapping
Jurisdictions, entities, ownership, products, routes and financial touchpoints assessed together.
Sanctions / Regulation / Escalation
Identify exposure before it enters the transaction or supply chain.
We map sanctions and regulatory risk across geographies, counterparties, ownership structures, products, routes and transaction dependencies.
EN / Advisory
The question
Screening alone is not a complete risk assessment.
Exposure may arise through ownership and control, intermediaries, logistics, end use, export controls, financing structures or changing country regimes.
Sentinel organises facts, gaps, triggers and escalation. Legal opinions, regulatory determinations and compliance decisions remain with counsel and competent functions.
Scope
Decision-ready workstreams.
Regulatory intelligence
Relevant changes monitored and translated into operational implications and decision thresholds.
Supply-chain sanctions risk
Indirect exposure, intermediaries, origin, transport and end-use vulnerabilities identified.
Escalation governance
Red flags, evidence needs, owners and referral points structured for legal and compliance review.
Executive Diagnostic
Define the decision before mobilising resources.
A confidential first discussion to qualify the objective, evidence base, gaps and execution conditions.
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