DUE DILIGENCE + INVESTIGATIONS
Our Mission
RusSanctions identifies sanctions, financial and reputational risks, hidden corporate links and potential conflicts of interest. We investigate individuals, companies, assets and their international business networks.
SOURCES & ANALYSIS
Our research draws on Dow Jones, World-Check, LexisNexis and SmartSearch, as well as corporate registries, court records, sanctions lists, regulatory records and OSINT. Information is verified and cross-checked against independent sources.
Our Experience
With over 20 years of experience in the UK and international business environment, RusSanctions specialises in sanctions research, due diligence and complex investigations involving Russian business interests, corporate networks and cross-border activities.