Sanctions Analysis - May 2019
Covering US OFAC SDN, EU, UK HMT and UN Consolidated Sanctions Lists.
Powered by 'sanctions-intelligence.com'
Analysis of US OFAC SDN, EU Consolidated, UK HMT Consolidated and UN Consolidated sanctions lists between May 01 and May 31 2019.
Outline:
a.) May 2019: Overview and Key Figures
b.) Breakdown: Affected Sanctions Programs
c.) Chronology of List Changes
Daily Sanctions Updates are available here: 'sanctions-intelligence.com'.
a.) May 2019: Overview and Key Figures
b.) Breakdown: Affected Sanctions Programs?
?c.) Chronology of List Changes
[See webpage for further information on chronology of list changes]
Methodology and Remarks
'Sanctions-intelligence.com' is a platform for sanctions practitioners. With information about sanctions lists and their characteristics, sanctions updates - and where to find help if needed.
The platform is designed as a freemium model: Basic information is free available, premium content requires a registration/subscription.
Your feedback is very welcome to further improve and develop sanctions-intelligence.com. Please feel free to like, comment or share with the buttons here on LinkedIn.
If you are interested in (a) further information, (b) subscriptions or (c) sponsorship options please click here to get in touch.
# About #
Sanctions-intelligence.com is a subset of the Global Compliance Research Directory (GCRD), a meta database about public records for compliance and due diligence research. The platform is a work in progress and methodology may change without notice.
#sanctions #compliance #financialcrime #KYC #AML #RegTech # LegalTech #FinTech #OFAC #EU #UNSC #unitednations #intelligence
Regulatory Compliance I Media I Business Ethics I Risk Management I Public Policy I Nonprofits I AML I Advocacy
5 年Thank you for sharing! Very insightful.?
Export Control Manager presso Danieli
5 年Vincenzo D'Imperio
Associé chez Neofa
5 年tks for the updates.?