Regulations
UN Sanctions
Coercive measures adopted by the United Nations Security Council against states, entities, or individuals threatening international peace and security. Binding on all member states.
Coercive measures adopted by the United Nations Security Council against states, entities, or individuals threatening international peace and security. Binding on all member states.
Coercive measures adopted by the United Nations Security Council against states, entities, or individuals threatening international peace and security. Binding on all member states.
OFAC Sanctions
Economic and trade sanctions programs administered by the Office of Foreign Assets Control of the US Department of the Treasury. Prohibit transactions with designated countries, entities, and individuals.
RegulationsEU Sanctions
Restrictive measures adopted by the European Union against countries, entities, and individuals as a foreign policy instrument. Include arms embargoes, asset freezes, travel restrictions, and trade prohibitions.
CertificationsSanctions Screening
Automated process of verifying names of clients, suppliers, and counterparties against international sanctions lists (OFAC, EU, UN) to prevent transactions with prohibited entities.
RegulationsNuclear Non-proliferation
International regime based on the Nuclear Non-Proliferation Treaty seeking to prevent the spread of nuclear weapons. Establishes strict export controls on nuclear materials and technology.