💡 How do I align my company's policies with OFAC regulations?

💡 What are the key elements of an effective sanctions compliance program?

💡 Can you help me understand EU sanctions?

💡 How should financial institutions monitor sanctions compliance?

💡 What is the difference between comprehensive or selective, using the blocking of assets and trade restrictions to accomplish foreign policy and national security goals.

💡 What are the sanctions regimes?

💡 What are the different types of sanctions?

💡 What are the sanction regimes against Russia?

💡 Companies and organizations must know who is the subject to sanctions (including individuals, entities and countries), and ensure they do not conduct transactions involving sanctioned parties?

💡 What is Charter of the United Nations, Article 41.?

💡 What is extraterritoriality?

💡 What are International standards and best practices in sanctions risk and compliance management?