Good Practice

Sectoral sanctions: You’re not just managing the SDN list anymore

Issue 13.
May 2021

Author
Elizabeth ShinglerJason RhoadesSteven Brotherton
+ About author

Elizabeth Shingler (Richmond) is a Senior Manager in the Global Export Controls and Sanctions practice of KPMG LLP. eshingler@kpmg.com

Jason Rhoades (Tysons Corner) is a Senior Manager in the Trade & Customs practice of KPMG LLP and a member of the Global Export Controls & Sanctions service line; jrhoades@kpmg.com

Steven Brotherton (San Francisco) is a Principal in the Global Export Controls & Sanctions practice of KPMG LLP and leader of the service line. sbrotherton@kpmg.com

KPMG: SMART PRACTICE
Many export compliance professionals live and breathe US sanctions regulations – and with good reason. US sanctions typically prohibit US persons and entities from conducting business with certain designated persons, entities, countries or regions. When managing designated entities or individuals, the focus is typically on the Office of Foreign Assets Control (“OFAC”) Specially Designated Nationals (“SDN”) list. This list prohibits any transaction with the designated person ...

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