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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
White House debates lifting
sanctions
on Russian energy assets, Nord Stream - POLITICO
China Poised to End
Sanctions
on European Lawmakers, FT Reports - Bloomberg News
Sanctions
screening best practices for financial institutions | American Banker
India responds to Pahalgam attack, Pakistan faces global isolation
Iran: New
sanctions
show US lack of goodwill in talks with Tehran - Press TV
India
Sanctions
on Pakistan - Hamid Mir Shocking Revelations - Pahalgam Updates| Breaking News
Judge presses Trump administration on law firm
sanctions
- The Washington Post
Trump Ally Holds Talks With Syrian Leader on
Sanctions
, Israel - Bloomberg
Breaking | European Parliament in 'final stages' of talks with China to remove
sanctions
Contracts: Use of Likeness-Motion for Discovery
Sanctions
-Award of Attorney Fees
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