Sanction

Explore the world's most important sanctions and watchlists, how they affect compliance, and how organizations can protect themselves from sanctioned entities and financial crimes.

Explore the impact of OFAC sanctions on various industries, including finance, oil, technology, defense, and healthcare.

Sanctions help to prevent illegal activities such as money laundering by exerting economic pressure and promoting compliance with global norms.

Sanctions combat money laundering, the role of financial institutions in compliance, and the impact of advanced technologies in enhancing sanctions enforcement.

The key differences between economic and political sanctions, their impacts, and how to navigate international regulations effectively.

Explore how sanctions impact global trade, disrupt supply chains, and affect economies, with strategies for businesses to mitigate these effects.

Discover the essentials of OFAC sanctions, compliance requirements, and innovative solutions to streamline your adherence to U.S. economic and trade regulations.

Although the United States, the UN, and other countries imposed sanctions to prevent the civil war in Ethiopia, the war continues with all its anger.

Following an investigation by the Solicitors Regulation Authority, Mishcon de Reya has consented to pay a fine of £232,500.