- Free Consultation
- +254 719 617224
Location
Dainty Apartments,
Off Kiambu Road
opening Hrs
Mon - Fri 7:30 am to 4:30 pm
Sanctions & Embargo
Unlock Global Markets with SFS Sanctions & Embargo Solutions
Unlock Global Markets with SFS Sanctions & Embargo Solutions
Your Partner
for Effective Sanctions &
Embargo Compliance
SFS Sanctions & Embargo Service is an industry leader in providing comprehensive compliance solutions to assist organizations in meeting their obligations under the various sanctions and embargo programs around the world.You may be sure that your company is not conducting business with sanctioned entities by using our services, which include a comprehensive database of sanctioned nations, people, and businesses.
Our service offers a wide range of services to guarantee that businesses comply with the different sanctions and embargo programs, including those enforced by the European Union (EU), the United Nations (UN), the US Office of Foreign Assets Control (OFAC), and other national laws.
- Increased Compliance: Sanctions and embargoes give businesses a proactive way to make sure that their activities adhere to national and international laws. Businesses may utilize SFS's services to keep an eye on their operations and make sure they are following all applicable laws.
- Risk Management: By offering a thorough source of information on the nations, people, and enterprises that are subject to economic sanctions and embargoes, sanctions and embargoes may aid businesses in managing risk. A corporation may use this information to choose which commercial prospects to pursue.
- Improved Reputation: Organizations that adhere to sanctions and embargoes show their dedication to moral corporate behavior and social responsibility. This can assist businesses in gaining the trust of their stakeholders and consumers.
- Cost Savings: Businesses may save money by using sanctions and embargo services to lower their compliance and risk management expenses. Reduced overhead expenses, increased profitability, and more funds available for expansion projects are possible outcomes of this.
Explore our Sanctions & Embargo Service
Sanctions &
Embargo Screening
With our screening services, businesses may evaluate the risk involved in any potential transactions. We discover and evaluate the many risk variables involved with any proposed transactions using a number of data sources, and we then give a thorough report explaining the potential dangers.
Risk Monitoring
& Management
To make sure that firms are adhering to the different sanctions & embargo regimes, we offer continuous monitoring services. To assist firms in remaining compliant, we keep an eye out for any changes in the regulatory environment and promptly send out notifications and updates.
Compliance Training
& Education
To assist firms in understanding the various sanctions & embargo programs, we offer thorough training and educational resources. In addition to online courses and other instructional resources, we also provide live training events, webinars, and other formats.
Consulting &
Advisory Services
We offer this to assist companies in identifying and resolving any compliance concerns. Our team of knowledgeable consultants can offer advice on how to guarantee compliance with the numerous requirements and assist in developing efficient compliance plans and procedures.
SFS Sanctions & Embargo Workflow
A thorough procedure is provided by SFS's Sanctions & Embargo service to guarantee adherence to international sanctions and embargoes. This include checking clients and transactions against sanction lists, keeping track of modifications to sanction laws, and offering advice on the principles and practices of sanction compliance. SFS further provides customers with specialized support and solutions to help them satisfy their compliance needs.
Initial
Assessment
To ascertain the customer's compliance needs and evaluate the risk connected with a proposed transaction, the organization will undertake an initial assessment.
Sanctions &
Embargo Screening
The company will examine clients' transactions for any possible sanctions & embargo limitations.
Risk
Analysis
The business will assess the transaction for any possible risk brought on by sanctions and embargoes.
Result
Validation
The business will confirm any findings made throughout the screening procedure and give the client a thorough report.
Follow-up
The business will continuously keep track of the transactions with the customers and offer continuing risk assessments and suggestions.
Partner With SFS
Unlock Your Business's Potential with Expert Guidance
Gain Access to Expert Insights and Resources
Gain Access to Expert Insights and Resources
Over 10 Years Experience
A Proven Leader in Advisory Services:
10 Years of Excellence at SFS
10 Years of Excellence at SFS