2, Avenue de la Porte-Neuve
L-2227 Luxembourg
Luxembourg
Tel : +352 206 017 77
16/07/2021
Sanctions Exposure: Are you at risk?
Sanctions — targeted sanctions, sectoral sanctions, secondary sanctions, US sanctions, UN sanctions, and so on — are complicated, can be…
23/06/2021
Sqope Webinar Series: Sanctions Risk & KYC
In this webinar, Head of Intelligence Lev Yuriditsky, with an introduction by CEO Ilana Krancenblum, discusses the various sanctions regimes,…