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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
US
sanctions
Houthi network procuring funds, resources from Russia - JNS.org
EY updates privacy L2 as nixed Tornado Cash
sanctions
ease fears - Cointelegraph
Trump's tariffs list is missing one big country: Russia - Axios
White House Explains Why Russia Not Included in Trump's New Tariffs - Newsweek
Shaheen, Risch on
Sanctions
for Hong Kong “National Security” Crack Down
US
sanctions
Russia-based network for aiding Houthis as strikes continue - AL-Monitor
Unfair Clauses in B2C and B2B Contracts: Be Aware of Different
Sanctions
US Boosts Military Presence in Middle East, as Sixth Set of
Sanctions
Issued against Iran
Markup on Various Measures - Committee on Foreign Affairs
US
sanctions
Russia-based network for helping Yemen's Houthis | Reuters
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