Screening: How to Perform Accurate Due Diligence & Sanctions Screening for Russian Persons and Entities

September 27, 2021 11:00am

Annie Froehlich
Director and Senior Counsel, Sanctions and Export
Carrier Corporation

Orisia Gammell
Chief Legal Counsel, Export Control US (Global)

Peter Chessick
Counsel, International Trade Practice
White & Case LLP

  • Where to find necessary information
  • How to identify company ownership and controlling interests
  • Determining beneficial ownership for shell companies and offshore entities created specifically to obscure the owner.
  • Completing enhanced due diligence for potential human rights issues as well as surveillance and military end use involvement
  • How to deal with change of ownership in companies post listing of an individual as a SDN to avoid the 50% rule