ServicesSanctions

Sanctions-related disputes require deep expertise in both law and geopolitics. Global Data Risk has investigated sanctions-evasion networks, advised multinational corporations on regulatory exposure, and provided expert analysis in litigation triggered by sanctions enforcement. GDR professionals include former U.S. intelligence and law-enforcement officials with direct OFAC experience.

Representative engagements include exposing a global money-laundering scheme tied to Hezbollah that led to OFAC sanctions and advising energy companies on the implications of Russian sanctions regimes. GDR combines financial forensics, geopolitical intelligence, and regulatory insight to support clients in sanctions-related litigation.