About
User Guide & Tips
News & Analysis
Our Services
Login
Contact Us
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
West testing Syria's new government ahead of
sanctions
decision: WSJ
Sanctions
On Syria 'Must Be Lifted As Soon As Possible': Turkish FM | Barron's
Turkish foreign minister says Syria
sanctions
must be lifted 'as soon as possible'
China
sanctions
Canadian institutions active on Uyghurs, Tibet - CBC
Sanctions
On Syria 'Must Be Lifted As Soon As Possible': Turkish FM | Barron's
US
sanctions
on Pakistan | 8PM Headlines | Imran Khan | JUI-F Warning - YouTube
China
sanctions
Canadian institutions active on Uyghurs, Tibet | CBC News
PTI AND Govt Negotiations | US
Sanctions
on Pakistan | 6PM Bulletin - YouTube
PTI GOVT Negotiation - ISPR Statement | US
Sanctions
on Pakistan Missiles - YouTube
New EU
sanctions
to target Russian propagandists and economy - Euromaidan Press
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