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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
G7 Summit 2025: Canada, UK, Australia & EU Tighten
Sanctions
Shadow Fleet - YouTube
Trump Clashes With Allies Over Russia
Sanctions
as Zelenskyy Begs For Ceasefire
UK
Sanctions
20 More Tankers and Bunker Firm for Russian Links
How much impact have
sanctions
really had on Russia? - YouTube
Ukraine-Russia war live: Putin's forces kill six and injure 49 in fresh wave of drone attacks
Ogun poly students risk
sanctions
for assaulting lady - Punch Newspapers
Sanctions
, Migrants, Racism and the Human Toll of US Imperialism - Venezuelanalysis
UK
sanctions
20 more Russian tankers - Splash247
Press releases and reports - Perception of
sanctions
against Petro Poroshenko by Ukrainians
EU plans to squeeze out Russian gas with tough new rules - Politico.eu
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