Global Sanctions Compliance
International sanctions compliance, including but not limited to US Office of Foreign Assets Control (OFAC) restrictions, is an increasingly complex area of risk for global organizations.
The applicability of international sanctions compliance requirements is not limited to financial institutions. Any large organization conducting transactions in restricted markets or strategic industries (such as technology or energy) can be exposed to potentially costly violations. Sanctions compliance risk is further expanded by the fact that the universe of restricted countries, entities, and individuals is a constantly moving target.
Explore Related Insights
Publication
Ukraine- and Russia-Related Economic Sanctions
February 24, 2022
News
As Sanctions Start, Russia's Trade Flow Shifting Towards China
February 22, 2022
News
Russia Sanctions: What Governments Must Weigh Up
March 10, 2022
News
Will African Countries Give Beleaguered Russia a Lifeline?
April 4, 2022
Publication
Beware of Declarations Portending Russia’s War Is the End of Globalization
April 2, 2022
Publication
Emerging Risks: Mitigating Sanctions and Reputational Exposure
March 2022
News
Xeneta’s State of the Market Webinar: Supply Chain Uncertainty, COVID Lockdowns, and Sanctions
March 23, 2022
Event
State of the Market | Ocean Freight Rates
March 23, 2022
Publication
From Sanctions to Semiconductor Resilience and Security
March 22, 2022
Our industry knowledge is broad and deep.
BRG combines intellectual rigor with practical, real-world experience. We have an in-depth understanding of industries and markets, with expertise spanning the major sectors of the global economy. Following are some of the many sectors that we know inside and out.