- Statutes and Official Guidance
- US Enforcement Authorities
- UK Enforcement Authorities
- French Enforcement Authorities
- Italian Enforcement Authorities
- OFAC Principles of Enforcement
- OFSI Principles of Enforcement
- French Principles of Enforcement
- Italian Principles of Enforcement
- Investigative Tools
- Fines, Penalties, and Sanctions
- Enforcement Outcomes
- Collateral Consequences of Enforcement