Yes. Screening the entity, directors and beneficial owners/ultimate holding company will identify any sanction concerns for the most part. However, it may not pick up on non-sanctioned entities that have non-sanctioned Russian ownership. In these cases, you will need to perform due diligence to identify any additional country-specific risks. You may use Creditsafe group structures, international reports and fresh investigations to fulfil that part of the due diligence process.
As a public sector organisation, we need to understand the supply chain and whether there are any links to Russia. Is there a facility to do this?
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