Sanctions

Explore the complexities of sanctions through nuanced perspectives and comprehensive analyses on varying sanctions topics and their global impact and implications, including global sanctions programs, case studies, and evasion tactics.

Syndicates of Terror

Eight Latin American drug cartels were recently designated by the United States as Foreign Terrorist Organizations and Specially Designated Global Terrorists. The U.S. designation enhances compliance risks for financial institutions and other companies transacting in Latin America.

Lifting Sanctions on Syria

Human rights activists have been advocating for the lifting of sanctions to help Syria rebuild after nearly 14 years of destruction. What would U.S. sanctions relief for Syria entail? What changes will likely be required?

False Flags, Fake Docs, and Fraudulent Routes

Russia continues to evade the $60 per-barrel price cap on its seaborne oil shipments. What can financial institutions engaged in documentary trade in the energy sector and other industry stakeholders do to mitigate their risks?

Untangling the Threads of Global Economic Tools

Ever wonder how export controls, sanctions, and proliferation finance differ—and why it matters? This article breaks down these essential tools, explains their unique purposes, and highlights how they often overlap in the real world.

Navigating the Convergence of Sanctions & AML Regimes

In our recent webinar, the director of compliance and enforcement at OFAC and three financial integrity industry leaders discussed the importance of breaking down silos and shared other advice for AML/CFT and sanctions professionals.

Russia: Slew of Sanctions

Explore the highlights from our most recent webinar about Russia sanctions. What happened in 2024, how has the regulatory atmosphere changed, and how will the sanctions environment evolve in 2025?

Interlocking Action

Transnational crime requires a coordinated response. Examine the characteristics of transnational crime, breakdowns in internal cooperation within financial institutions that resulted in enforcement action, and the actions Chief Compliance Officers must take to ensure an effective and coordinated response within their institution.

Walking the Sanctions Tightrope

In today’s fast-evolving regulatory landscape, sanctions compliance can feel like an uphill battle. This guide explores the key challenges compliance officers face—ranging from multi-jurisdictional rules to cryptocurrency complexities—and offers practical tips to stay ahead.

The New Counter-Illicit Finance Regime

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The convergence of AML/CFT and sanctions regimes has led to a paradigm shift. These disciplines may now be viewed as overlapping parts of a broader global counter-illicit finance regime.

Examining Evasion

Explore three recent examples with Russia, Iran, and North Korea, which represent some of the most common methods illicit actors have embraced to evade sanctions. Understanding them is an important starting point for private sector firms in assessing and responding to their exposure.