Skip to content
  • Solutions
  • Industries
    • Energy
    • Law
    • High Value Goods
    • Banking and Finance
    • Insurance
    • Digital Payment Systems
    • Infrastructure&Construction
    • Pharma
    • Real Estate
  • Insights
  • About Us
  • Careers
logo_Asset-2-1.png
Login
Request Demo

Day: December 3, 2021

The US, EU, UK and Canada hit Belarus with sanctions targeting high-ranking officials, companies, jurisdiction, defence industry.

The U.S., U.K., E.U. and Canada expand Belarus sanctions targeting the defense industry, officials, close associates of the president and the jurisdiction.

Elevate your due diligence capacity and maintain operational excellence

  • Cumhuriyet Mahallesi, Arpa Suyu Sokak No. 14/2 Şişli İstanbul
  • info@sanctiontrace.com

Solutions

  • Solution 1
  • Solution 1
  • Solution 1
  • Solution 1

Industries

  • Energy
  • Law
  • High Value Goods Dealers
  • Banking and Finance
  • Insurance
  • Digital Payment Systems
  • Infrastructure & Construction
  • Pharma
  • Real Estate

Company

  • About Us
  • Careers
  • Contact

COPYRIGHT © 2021 Sanction Trace

Terms Of Use
Privacy Policy
Related Person Application Form
Cookie Policy