It’s clear Washington is upping the ante on sanctions compliance. Since early 2022 the US has ramped up efforts with additions to sanctions lists and a litany of alerts and guidance. Many in the industry thought the oil price cap might take the cake, but then US Executive Order 14114 introduced new secondary sanctions. All the while DOJ has said it will be enforcing sanctions with “unprecedented intensity.” The stakes have never been higher!
Watch this webinar to hear more about the latest U.S. sanctions developments, implications for compliance, and tools to help avoid breaches.