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Sanctify helps financial institutions to be part of the AI revolution. Utilizing the latest achievements in machine learning technology sets Sanctify ESG apart from legacy data providers and brings clarity and insight to your ESG analysis. The world of finance is moving at an ever faster pace and a new paradigm of sustainable investments is emerging, we help your organization face the challenges of today and tomorrow using AI.

As an advisor and risk-management consultant, helping the US financial institutions and exporters achieve full regulatory compliance in the areas of Global Trade corporate Compliance in export transactions and financial businesses, Office of Foreign Assets Control (OFAC) and Global Sanctions, Know-Your-Customer (KYC); Bureau of Industry and Security (BIS) : Export Administration policies and licensing procedures Over 21 years in Risk Management, Export Trade Compliance & Global Trade finance (including European experience: Germany, Italy, Russia); Sanctions Compliance & Export Controls Fluency in Russian language (native); profound International Trade experience, especially in transactions with Russia, CIS/former Soviet Republics, Eastern & Western Europe (Germany, Italy), Middle East (UAE). Deep understanding of the public policy environment in Russia and the CIS; sharp analytical skills, paired with the latest technology; pre-transactional intelligence; vendor, supplier, and distributor due diligence; sanctions screening and monitoring; country/industry risk management. • KYC verification of Russian individuals & Legal Entities (CIS/ex-USSR): passports, utility bills, legal documents • KYCC investigations, Sanctions due diligence (OFAC, BIS regulations) • Implementation of a sanctions compliance program for Russia, CIS countries & ex-USSR • End-User/End-Use Due Diligence and post-shipment verification for ex-USSR (public record databases, commercial and proprietary databases, Russian & CIS Import customs database) • Identification of parties that are majority-owned or controlled by sanctioned entities (50% Rule and beyond) • Practical knowledge of searching in Russian Governmental procurement; monitoring 2nd layer of the market and affiliated trade connections • Proficiency with the RuNet, high-level knowledge of the regional political landscape in Russia, Belarus, Ukraine, Kazakhstan

sanctuaire exists to connect humanity to the experience of sanctuary through creating elegant ethical jewelry and supporting the economically vulnerable. Designed with intention, each piece of sanctuaire is wearable art that exudes beauty, charity, integrity, legacy, and compassion. 10% of all profits support vulnerable women and communities globally.

Sanctuary Builders Llc

Construction

Comprehensive enterprise dossier available in global intelligence registry.

Sanctuary Resort & Spa is a hospitality company based out of 11000 PALM DR, Desert Hot Springs, California, United States.

Sanctuary Centers of Santa Barbara, a not-for-profit 501(c)(3) organization, has been providing a distinctive continuum of care since 1976. Our experience gives us a knowledge base that is unrivaled in the field of mental health. Our team is comprised of smart, compassionate and hard-working individuals who seek to improve the lives of those in our community. We offer a relaxed, pet-friendly work environment. OUR MISSION It is our mission at Sanctuary Centers to provide our clients with powerful, comprehensive, transformative mental health care. Our compassionate and experienced clinical team provides each and every client with a diverse array of proven treatment services designed to ensure success. At Sanctuary Centers, mental illness is not a roadblock that makes progress impossible. We are here to provide the stepping stones needed to overcome them.

At Sanctuary Cosmetic Center, our goal is to offer our patients, men and women, looking to improve your appearance, stellar personalized care, ensuring the best most youthful, beautiful you. Dr. Rostami, our board certified facial plastic surgeon, and her team of board certified physicians in oculofacial plastic surgery, plastic, reconstructive surgery and dermatology, are all dedicated to providing you with quality aesthetic, anti-aging medicine. Our newly opened center, complete with our Sanctuary Surgery Suite, (SSS) is located on-site in our prime location in Tysons, VA. We offer you the safety and privacy of outpatient surgery in a safe and private environment. Whether you are looking for a surgical or nonsurgical approach to reshape your face, skin, your body or breast, everyone on board is committed to delivering the choice of service that complements your needs and improves your self-esteem. Our cosmetic center, The Sanctuary, is the oasis you will automatically seek when pursuing tranquility. It will entice you to enjoy the variety of anti-age spa treatments offered in our serene spa, where you will find yourself taking refuge from the hustle and bustle outside.

Sanctuary Covenant Church is a community of faith in North Minneapolis, Minnesota.

Sanctuary Covenant Church is a community of faith in North Minneapolis, Minnesota.

Since 1998, Sanctuary Day Spas has provided elegant retreats for women and men seeking to bring harmony and well-being to their busy lives through relaxation and renewal. Sanctuary Day Spas offers a complete day spa experience. We offer a full range of progressive esthetic services, as well as a retail boutique where leading skincare products are available to our guests. Our four Ontario locations provide clients with a choice of urban and rural settings. Whether enjoying spa services near to home or out of town, their experience is consistently defined by elegant surroundings, advanced products and treatments, and the highest standards of personalized care and professional expertise. In order to meet the needs of our guests, The Sanctuary is expanding its operations by strategically partnering with individuals across the country. Opening a Sanctuary Day Spa provides a business opportunity with a trusted name. The ambiance of each day spa creates an atmosphere conducive to meeting the relaxation needs of our communities, while making the experiences for our guests transforming and memorable.

Comprehensive enterprise dossier available in global intelligence registry.

Comprehensive enterprise dossier available in global intelligence registry.