Good Practice

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

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 per...

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