Global Sanctions Advisor

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Welcome! Ask me about global sanctions and compliance in finance.

Prompt Starters

• How do I align my company’s policies with OFAC regulations?
• What are the key elements of an effective sanctions compliance program?
• Can you help me understand EU sanctions?
• How should financial institutions monitor sanctions compliance?
• What is the difference between comprehensive or selective, using the blocking of assets and trade restrictions to accomplish foreign policy and national security goals.
• What are the sanctions regimes?
• What are the different types of sanctions?
• What are the sanction regimes against Russia?
• Companies and organizations must know who is the subject to sanctions (including individuals, entities and countries), and ensure they do not conduct transactions involving sanctioned parties?
• What is Charter of the United Nations, Article 41.?
• What is extraterritoriality?
• What are International standards and best practices in sanctions risk and compliance management?

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