Refinitiv EU Sanctions update

VIDEO INTERVIEW

Update on the EU's Public Procurement

Sanctions against Russia

Watch the video interview and access related sanctions screening and due diligence resources below.

Topics covered:

In April 2022, the European Union (EU) issued Council Regulation (EU) 2022/576, which updates its existing sanctions against Russia in response to ongoing Russian military action in Ukraine. This update applies to public procurement contracts at all government levels that are above certain thresholds. The new prohibitions seek to exclude not only Russian contractors but also Russian-owned or controlled entities across the entire supply chain where their participation exceeds 10% of the EU contract value. In this video interview we explore what impact does this update have on impact and what challenges companies might face when trying to comply with these prohibitions.

Speakers:

Seyfi Günay, Head of Risk Sales, EMEA, Refinitiv
Daniel Hartnett, Director, Third-Party Risk Intelligence, Refinitiv

Sanctions screening and due diligence resources

Refinitiv sanctions screening solutions

Access quality, relevant and award-winning risk intelligence sanctions-screening data to help you meet your regulatory obligations quickly and efficiently.

White paper: Global Sanctions Index (GSI)

Global Sanctions Index (GSI) is based on the deduplicated data from Refinitiv World-Check Risk Intelligence and covers the net increase in explicit sanctions on natural and legal persons from every known publicly available sanctions list globally.

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