September, 2021

What Are Sanctions and Why Being Cautious Can Save Your Business Millions?

Understanding all the specifics of the legal systems that are involved in sanctions is hard, but knowing the basics can help you avoid unwanted fines. That’s why we've narrowed it down for you. In this article, we'll provide you with the most important information that you need to know about sanctions and how they affect your business.

September, 2021

What Are Sanctions and Why Being Cautious Can Save Your Business Millions?

Understanding all the specifics of the legal systems that are involved in sanctions is hard, but knowing the basics can help you avoid unwanted fines. That’s why we've narrowed it down for you. In this article, we'll provide you with the most important information that you need to know about sanctions and how they affect your business.

September, 2021

European Union (EU) Sanctions Explained

In short, international sanctions are a governance tool that countries use to enforce rules. They’re meant to create pressure on individuals or entities to stop their harmful activities and change their policies. The responsible international organizations keep track of the sanctioned countries on sanctions lists.

August, 2021

A Comprehensive Guide to OFAC Sanctions

You’ve probably heard that sanctions are being rolled out at record speeds against a whole myriad of targets. Iran, Cuba, Russia, and Crimea are the usual suspects but did you know that there are many more different types of targets on the different OFAC lists that you have to consider?