How to Find Indirect Sanctions Exposure by Following Connection Paths
Blog post from TigerGraph
Indirect sanctions exposure in financial networks often manifests through complex relationship paths rather than direct matches to sanctioned entities, presenting challenges for traditional screening systems that focus solely on direct connections. These exposures can involve intermediaries, ownership layers, or shared infrastructure, and are typically detected through multi-step connection paths that require a workflow capable of tracing and documenting these links. Graph analysis tools, such as TigerGraph, are beneficial for mapping these intricate networks, as they enable investigators to follow connections hop by hop and provide explainable evidence for compliance reviews. By capturing the exact sequence of relationships that lead to potential exposure, compliance teams can ensure that their assessments are thorough and auditable, highlighting the importance of clear policy definitions and structured workflows in managing indirect exposure risks.
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