Urgent Sanctions Matter
When something has just happened, send the essentials and we will start looking for the right expert.
When to use this form
- A person, company or counterparty has just been designated
- A payment has been frozen or rejected
- A vessel has been designated or detained
- A screening match needs to be resolved
- A possible breach has been found
- A regulator has made contact
- An export control incident has occurred
For a full instruction, with parties for conflict checking, use the request form.