A Practical Guide to Managing Supply Chain Sanctions Risks

Sanctions risk is a growing challenge for globally connected businesses. As regulatory expectations evolve and supply chains stretch across jurisdictions, firms must stay ahead of increasingly complex compliance demands.  This guide provides a practical, risk-based approach to managing sanctions exposure within supply chains. It covers core concepts like enhanced due diligence, third-party screening, and red flag detection—alongside real-world case studies and insights from global regulators.  Whether you're strengthening an existing compliance programme or building one from the ground up, this guide offers the tools and perspective you need to create a resilient, future-ready sanctions strategy.