Updated 2024-07-12
Published 2022-03-01
Trapets is very concerned by the situation that has arisen in Ukraine. We do not support any act of war of any kind, and we stand with the people of Ukraine and hope that peace will be restored shortly.
We want to assure all of our clients that the services Trapets provide are not affected by the situation in Ukraine.
Trapets has no employees or business locations in Ukraine, Russia, or Belarus, and our teams have been working, as usual, to ensure the services we provide to our clients are up to date and working as expected.
In close collaboration with our customers, Trapets' compliance experts have developed a new screening list aligned with the EU's 50 per cent rule, enhancing KYC processes and ensuring compliance with sanctions guidelines.
Read about our response to the changes to the Russian and Belarussian sanctions.
As a provider of global sanction lists, we want to ensure that you are updated and aware of how we at Trapets ensure that the latest developments are reflected correctly in all our Sanction Lists Services.