Sanctions Knowledge & training Guide to OFAC sanctions list One of the ways the US punishes violations of international law, human rights abuses, and other state-sponsored criminal activities is by imposing economic sanctions against countries, entities, and individuals. The OFAC sanctions regime is implemented and enforced by a dedicated branch of […] 6 minute read
Sanctions Knowledge & training A comprehensive guide to the UK sanctions list Like most countries, the UK issues a range of sanctions against individuals, groups, and other states to achieve certain economic or diplomatic outcomes. Sanctions form a major element of the UK’s foreign policy. As a significant political and economic power, […] 8 minute read
