CIS Secondary-Sanctions Exposure — try it live

1. Counterparty

2. Exposure facets (pick at least one)

3. Review scope (optional)

4. Evidence on hand

Tick what you already have. The five marked REQUIRED are the minimum-before-review set; anything unticked comes back as an evidence gap and lowers the readiness score.

5. Question & stage

Run it on your counterparty

Want this on a counterparty you are actually onboarding or reviewing? Send me the counterparty, jurisdiction, and exposure facets and I will run it and walk you through the output.

FAQ

What is secondary-sanctions exposure for a CIS counterparty?

Counterparties in CIS, Caucasus, and Central Asia jurisdictions (Kazakhstan, Uzbekistan, Kyrgyzstan, Georgia, Armenia, Azerbaijan, Moldova and neighbours) can create indirect exposure under OFAC EO 14114, the EU 14th sanctions package, UK OFSI, and FATF / EAG re-export typologies, through ownership and control, financial flows, transit and re-export, or correspondent banking.

What does the CIS exposure tool do?

You describe the counterparty and its exposure facets and tick the evidence you hold. The live worker returns a secondary-sanctions exposure signal, a decision-readiness score, evidence gaps, and the top exposure dimensions. It is enhanced-due-diligence evidence triage, not a determination.

Does it screen the counterparty against sanctions lists?

No. Live sanctions-list retrieval is currently disabled, so triage runs on the evidence you supply. A name match is not legal-entity identity verification. It complements screening and network-intelligence tools, it does not replace them.

Is it legal or compliance advice?

No. It is not legal, sanctions, compliance, or financial advice, and not a factuality verifier. Human review is required before any commercial action. It is an illustrative demo with no paying customers.