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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
EU proposes Russian aluminum ban in new
sanctions
package - Euromaidan Press
Nvidia stock drops again thanks to rumors of expanded China chip
sanctions
by Trump ...
Poland halts LPG cargo in Belarus, suspecting
sanctions
trick - TVP World
US Senate Democrats Block ICC
Sanctions
Bill, Claim Legislation Could Punish American ...
Supreme Court
Sanctions
Agreement for FTX DM Joint Official Liquidators to Subordinate ...
Croatia's Janaf seeks U.S. approval to bypass NIS
sanctions
- SeeNews
Estonia announces the number of criminal
sanctions
investigations
Russia's 25% military budget hike demands stronger
sanctions
, more Ukraine aid, PM Shmyhal says
Anthropic CEO downplays DeepSeek models, calls for more Chinese chip
sanctions
- DCD
CIRO
Sanctions
Jennifer Nicole Somers - Canadian Investment Regulatory Organization
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:
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NGOs, NPOs and Religious Organizations
Other resources & Tools
Operational Guides:
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Due diligence Tools:
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Prominent Cases, Enforcement Actions & Media Investigative Reports