This Old Blog: Born in the USA, but…


I decided to take a break from OFAC sanctions guides, so I asked Claude to evaluate the breadth, depth and sophistication of sanctions in the UK, EU, Switzerland, Singapore, New Zealand, Canada and Australia. It recommended that the EU and UK were most worthy, with Canada and Australia being the next tier of regulatory output.

So, now the Resources pages now have the following Practitioners and Plain Language guides for both the EU and UK:

  • A thematic guide to how all the sanctions programs are organized, with overviews of each sanctions program, and
  • A specialized guide for Russian sanctions

I will post the thematic guides, since they’re a different kind of animal from the others we’ve posted. If you want the Russia guides, well… click on that Resources page link and go get it, OK?


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