SCREEN FOR ENTITIES CONTROLLED BY SANCTIONED PARTIES

Kharon’s Control dataset helps you identify entities that may be controlled by parties subject to sanctions. Whether you are looking to comply with EU regulations, enhance your KYC framework, protect against broader risk, or identify related threats, Kharon’s Control dataset provides assurance while reducing operational costs.

CURATED THROUGH EXPERT ANALYSIS

Control by sanctioned parties can take many different forms that fall outside of formal or publicly documented ownership structures.

Kharon’s Control dataset is curated through our expert-led research and data analytics, leveraging open-source intelligence from across the globe to uncover opaque relationships that extend beyond the scope of public ownership records.

+SANCTIONED LEADERSHIP

+HIDDEN RELATIONSHIPS

+GLOBAL COVERAGE

GET ALERTED TO HIGH-RISK COMPANIES THAT FALL OUTSIDE OF SANCTIONED OWNERSHIP

Affiliates of sanctioned corporate entities and state-owned enterprises (soes)
Front and shell companies
Companies with sanctioned senior executive leadership
Companies controlled or founded by family members of sanctioned individuals

+EXPERT ANALYSIS

+REDUCED OPERATIONAL COSTS

+PROTECTION AGAINST OVERSCREENING

TYPOLOGY: CONTROL RELATIONSHIPS

Sanctioned individuals or entities can control other companies without holding ownership stakes or appearing in legal ownership records. Kharon tracks evidence of control relationships using all reliable open-source documentation.