• Overview
    • Our sanctions experts are involved daily with the everchanging global sanctions environment. SightSpan offers a broad array of solutions and services related to this important area. Our solutions/services focus on:

      • SANCTIONS PROGRAM ESTABLISHMENT, DOCUMENTATION, & MANAGEMENT
      • PROVIDE EXPERTS ON OFAC, EU, FSA, AND OTHER INTERNATIONAL GOVERNMENT PROGRAMS
      • ENHANCE EXISTING SANCTIONS PROGRAM DESIGN
      • ESTABLISH OR ENHANCE FILTERING AND SURVEILLANCE PROCESSES
      • DESIGN AND INCORPORATE RISK DECISION PROCESSES
      • SANCTIONS PROGRAM REQUIREMENTS DOCUMENTATION
      • VENDOR COMPARISON AND ANALYSIS
      • PERFORM INDEPENDENT TESTING AND CUSTOMIZED AUDITS; PRE-EXAM PREPARATION
      • SANCTIONS INDEPENDENT QUARTERLY TESTING
      • SANCTIONS & WATCH LIST NAME MATCHING SERVICES
      • SANCTIONS OPERATION SUPPORT- OUTSOURCING & WORKPLACE MOBILITY