Sanctions, Ownership & Counterparty Exposure
Beneficial ownership, indirect sanctions exposure, entity verification and counterparty due diligence.
Read research →Global Intel Source / Global Risk Observatory
Intelligence Research Directory
Explore GIS analytical briefs, regional research frameworks and country intelligence baselines in one searchable library.
These are dated research materials and analytical frameworks, not real-time alerts or live country risk ratings.
Explore published research
Find intelligence by topic or geography
Search publication titles, summaries and categories, or narrow the directory using the filters below.
12 research resources
Strategic Infrastructure & Geopolitical Exposure
Ports, airports, energy, logistics and strategic asset dependencies.
Read research →Cross-Border Operations & Sovereign Risk
Political uncertainty, regulatory change, institutional risk and international investment.
Read research →North America — Regional Intelligence
Cross-border investment screening, regulation and strategic supply chains.
Read research →Europe — Regional Intelligence
European sanctions, economic security, energy resilience and regulatory change.
Read research →Middle East — Regional Intelligence
Sovereign investment, infrastructure, energy corridors and regional exposure.
Read research →Africa — Regional Intelligence
Infrastructure financing, governance, sovereign risk and corporate verification.
Read research →Asia-Pacific — Regional Intelligence
Technology supply chains, export controls, maritime trade and investment.
Read research →Canada — Country Risk Intelligence
Investment screening, sanctions, ownership transparency and infrastructure.
Read research →United Kingdom — Country Risk Intelligence
National security investment review, sanctions and corporate transparency.
Read research →United Arab Emirates — Country Risk Intelligence
Corporate structures, ownership verification, cross-border compliance and logistics.
Read research →Singapore — Country Risk Intelligence
Entity verification, financial regulation, strategic trade and maritime supply chains.
Read research →No matching research resources
Try a broader search or clear the filters.
Research materials prepared 2 November 2026. Publication dates describe the baseline research, not a claim that regulations or conditions have been verified today. Risk-category labels are primary directory classifications and do not limit the scope of each document.
Research baseline: 2 November 2026. These materials are analytical frameworks and research notes, not live alerts or continuously updated risk ratings.
GIS Global Risk Assessment / New publication
Global Risk Assessment No. 001
Cross-Border Exposure: Sanctions, Ownership and Strategic Infrastructure — a dated thematic assessment with executive findings, due-diligence indicators, institutional references and explicit research limitations.