Anti-Bribery and Anti-CorruptionAnti-Money LaunderingInsider TradingInternal InvestigationsPrivacy and CybersecuritySanctionsCommodity Futures Trading Commission (CFTC)

US

UK

EU

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Compliance

Enforcement

• Statutes and Official Guidance

• Overview

• Who Must Comply with Sanctions

• Sanctions Lists

• The Consolidated Financial Sanctions List

• EU Terrorist List

• EU Chemical Weapons List

• Human Rights Violation List

• Cyber-Attacks Sanctions List

• Exemptions and Licensing

• Reporting Requirements

• EU Sanctions Map

• Sanctions Regime Iran

• Spotlight on the Blocking Statute

• Sanctions Regimes North Korea

• Sanctions Regimes Russia and Ukraine

• Other Countries