Sanctions Exposure Mapping
Map of countries, sectors, goods, counterparties, ownership structures, corridors and dependencies that may create sanctions or regulatory exposure.
Capability 08
Sanctions risk must enter the decision before execution.
Sanctions risk assessment and regulatory risk advisory qualify geopolitical, counterparty, supply-chain and regulatory exposures without replacing legal advice.
03.8 / Sanctions & Regulatory Risk
Utgangspunktet
A checklist alone does not govern risk.
Sanctions risk and ESG compliance advisory require an integrated view of jurisdictions, ownership and control, goods, routes, intermediaries, currencies, contractual clauses and regulatory change. The objective is to identify where a decision, verification or escalation is required.
Sentinel provides regulatory intelligence, lawful documentary analysis and governance support. It does not issue legal opinions, compliance determinations, authorisations or certifications, and does not conduct reserved investigative activities.
01Exposure mapping
02Regulatory intelligence
03Escalation governance
04Decision audit trail
Workstream
Sanctions risk assessment and governance
Regulatory Intelligence
Structured monitoring of EU and international regimes, export controls, trade restrictions and developments capable of changing scenarios and decisions.
Third-Party & Supply Chain Context
Context analysis of counterparties and supply chains based on lawful sources, client-provided data and checks entrusted to the competent parties.
Escalation & Decision Protocol
Thresholds, red flags, accountability, evidence requests, decision logs and escalation paths to legal, compliance and authorised functions.
Accountability
Legal determinations remain with the competent parties.
Sentinel supports
Scenarios, exposure mapping, regulatory intelligence, governance and preparation of the information required for decision-making.
Professionals determine
Regulatory interpretation, legal opinions, classifications, licences, authorisations and export-control assessments remain with legal counsel and the competent functions.
The client governs
Screening, onboarding, approvals, holds, reporting and risk appetite remain governed by the organisation’s procedures and accountability.
Executive Diagnostic
Beslutningen kommer før mandatet.
En første strukturert samtale for å avklare mål, informasjonsgrunnlag, mangler og gjennomføringsforutsetninger.
Start samtalen