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In recent years, sanctions – and countersanctions – have become a key foreign policy tool for governments across the world.

With jurisdictions introducing complex and wide-ranging sanctions regimes and export controls to further their economic and national security goals, the task for compliance professionals has grown more complicated. Accordingly, compliance professionals need the tools and resources necessary to ensure their companies can meet and maintain their regulatory obligations.

Access to high-quality data allows companies to identify potential exposure to sanctions risk, and to make strategic decisions around transactions and business partners with as much information as possible. This is vital in light of rising sanctions enforcement. The US and European Union are looking to further enhance joint sanctions efforts against Russia, and to increase cooperation with other international partners, including G7 countries, to avoid any enforcement gaps.

International sanctions are set to remain a prominent feature of global trade and politics for years to come. As authorities focus on preventing sanctions evasion, companies must ensure they understand their obligations.

Against this backdrop, Financier Worldwide turns to some of the leading lights in their field, who share their stories…

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