Clarity helps companies address today's most urgent and sensitive sanctions compliance issues. We can work in partnership with your sanctions counsel, supplementing their legal advice with practical compliance guidance on scenarios such as:
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• Managing the risks to subsidiaries or supply chains in countries where U.S.-designated cartels (now classified as terrorist organizations) operate.

• Pursuing an acquisition of a company that could have historic OFAC violations or past sanctionable conduct.

• Evaluating sanctions risks of operating in or acquiring a company/asset in a new country or business.

• Dealing with vessels or counterparties in high-risk countries or business lines.

• Assessing if your sanctions compliance program is sufficient for your risks and evaluating adoption of AI or other new compliance technologies.