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Economic Sanctions
Sanctions-De-risking, Inclusion and other Humanitarian Considerations
Sanctions- Magnitsky Sanctions (Anti-Corruption and Protection of Human Rights)
Sanctions-Terrorism
Global Economic Sanctions
Global Sanctions Regimes
Sanctions-WMD Proliferation Financing
Sanctions-International Politics, Conflict & Warfare
Economic Sanctions Alert
Arab, Muslim officials call for 'effective
sanctions
' on Israel over 'war crimes' - Jasarat
TotalEnergies chief calls potential EU
sanctions
on Russian LNG a financial boon
Arab-Islamic Ministerial Committee urges imposing
sanctions
on Israel over Gaza war
NST Leader:
Sanctions
on IDF? - New Straits Times
Arab-Islamic Extraordinary Summit calls for
sanctions
against Israel - Press TV
Biden Gas-Price Calculus Gets Trickier on Iran
Sanction
Pressure - Bloomberg Law News
Pakistan, Iran Commit to $10 Billion Trade Goal Amid US Threat of
Sanctions
Biden Strategy to Tame Gas Prices Is in Peril as Iran
Sanctions
Pressure Mounts
Italy ready to support
sanctions
against Russian gas | Ukrainska Pravda
BRICS: Russia Gains $14 Billion Oil Revenue Despite US
Sanctions
- Watcher Guru
Resource for Economic Sanctions
Sanctions Compliance (SCP) Guidance
OFAC SCP Guidance
OFAC Action Root Causes
SCP Workflow
Supranational Sanctions Resource:
United Nations
European Union
Other Countries Sanctions Resource:
US-OFAC
UK-OFSI & others
Global Standards Guidance
International Treaties, Conventions, Agreements & Principles, etc
Banks and Financial Services: Methods, Typologies, Trends & Guidance
DNFBP:
Methods, Typologies, Trends & Guidance
Global Institutions & Groups
Institutional Reference:
FATF, Central Banks and Other Standard Setting Organizations
Risk Profiles & Reports:
Countries, Financial Centers & Offshore Centers
NGOs, NPOs and Religious Organizations
Other resources & Tools
Operational Guides:
KYC, Due Diligenc, Risk Assessment, Investigations, Reporting
Due diligence Tools:
Sanctions Screening, Negative News Search, Industry Codes, Glossary, etc
Prominent Cases, Enforcement Actions & Media Investigative Reports