Sanctions Expert

The web version of Sanctions Expert Tool is now available! 🚀 https://lnkd.in/e6E5NEbb It tells you for free (yes, you read that right) what to do with your sanctions hits. We are working on the mobile view version and API documentation. Once ready, we’ll update you here. Tell us what you think by send us DMs here or email us at [email protected]

Last week's major developments in sanctions - September 16, 2024, to September 20, 2024 - Additional sanctions against Iran; - OFAC is planning to change the recordkeeping period to 10 years;  - BIS updates; and - More ... https://lnkd.in/exCrAcTU 

Last week's major developments in sanctions - August 19, 2024, to August 23, 2024 - Major U.S. sanctions announcements against Russia; - OFAC Uses Non-Blocking Sanctions Against Former Haitian President; - DOJ Announced a Guilty Plea Related to PDVSA; and - More ... https://lnkd.in/gRXewa8Y

Last week's major developments in sanctions - July 29, 2024, to August 2, 2024 - OFAC Targets Iran's UAV Procurement Network; - BIS Proposed Rule to Expand Its Reach; - New General Licenses by OFAC and OFSI; and  - More ... https://lnkd.in/epkvPdV6 

Last week's major developments in sanctions - July 22, 2024, to July 26, 2024 - OFAC's Guidance on the Extended Statute of Limitation for Sanctions Violations; - Several New Designations by OFAC and EU; - EU Changes its 50% rule; and  - More ... https://lnkd.in/e2aXNYEu

Last week's major developments in sanctions - July 1, 2024, to July 5, 2024 - Sanctions Expert Decision Tool Is Live; - OFSI Issued Several General Licenses; - OFAC's Counter Narcotics Designations; and  - More ... https://lnkd.in/eU2YCixA 

Last week's major developments in sanctions - June 10, 2024, to June 14, 2024 - Another Significant Escalation of U.S. Sanctions Against Russia; - Several Blocking Sanctions Under U.S. Global Counter-Terrorism Program; - Sanctions Expert 's Tool Launch Announcement; and - More ... https://lnkd.in/e9UHeED4

Last week's major developments in sanctions - June 3, 2024, to June 7, 2024 - OFAC Amended Syrian Sanctions Regulations; - OFAC Imposes Additional Sanctions Under Its New West Bank Program; - FinCEN Published Its Year In Review; and - More ... https://lnkd.in/evq8bRQS

Last week's major developments in sanctions - May 27, 2024, to May 31, 2024 - A New EU Sanctions Regime; - OFAC Amended Cuba Sanctions (U-Turn GL Is Back); - EU and US Additional Sanctions on Iran's UAV Program; and - More ... https://lnkd.in/eEaFHmqA

Last week's major developments in sanctions - May 6, 2024, to May 10, 2024 - OFAC, OFSI, and Australia impose sanctions on a director of LockBit group; - OFAC amending its regulations; - 37 entities added to the Entity List; and - More ... https://lnkd.in/eaeT-G2R