Most companies believe their sanctions exposure is zero. Our data suggests otherwise.
The Problem
OFAC, EU, and UN sanctions lists change weekly. A supplier's indirect ownership can shift overnight. Manual checks are too slow.
The Forreast Approach
- Automated Screening — 10+ global lists, updated daily
- Ownership Graph — 50+ countries' beneficial ownership data
- Risk Scoring — Weighted by jurisdiction, sector, and history
Case Study Snapshot
A European asset manager engaged Forreast to screen 400 counterparties. We found 12 with previously unknown sanctions exposure, 3 with beneficial ownership gaps, and 1 indirect link to a sanctioned entity in the British Virgin Islands.
Total cost: less than a single day of their in-house compliance team's time.
Next Steps
Forrest Intelligence — Sovereign-grade intelligence, at the price of a junior analyst.