Sanction regimes against Russia and Belarus are changing fast. Our sanction lists are updated continuously to reflect the latest developments.
Therefore, clients of Trapets should rest assured that screening through Instantwatch is conducted against updated lists both when conducting screening when onboarding new clients or when screening entire portfolios of clients.
We are here to help with any questions you may have, so please don’t hesitate to reach out to your contact person at Trapets or via our support portal.
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.
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.