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Sanctions imposed on entities and individuals affect supply chains, vendor management, customer relationships, and operations throughout the global business community. CellFunds Compliance can help you adapt to sanctions rules in a rapidly changing environment.
CellFunds Compliance sanctions solutions enable you to determine if organizations or individuals in your network are sanctioned or sanctioned by extension. Our data includes comprehensive sanctions lists and watchlists to ensure international sanctions screening. Identify ownership, control, and associated networks, as well as proactively monitor changing risks.
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