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All lessons in this course
01
Why Sanctions: The Toolkit of Modern Economic Coercion
02
OFAC: Structure, Authorities, and the SDN List
03
The 50% Rule and the Reach of OFAC Designations
04
OFAC Sectoral and Non-SDN Lists
05
Magnitsky and Global Magnitsky: Targeted Human Rights Sanctions
06
CAATSA and the Russia Sanctions Architecture
07
Iran Sanctions: Primary, Secondary, and JCPOA Snapback
08
DPRK Sanctions and the 1718 Committee
09
Venezuela and Cuba: Comprehensive Programs
10
EU Sanctions Adoption: Article 215 TFEU and the Council Decision-Regulation Pairing
11
EU Russia Sanctions Packages: From Crimea to 2024
12
EU Global Human Rights Sanctions Regime
13
UK OFSI and the Post-Brexit Sanctions Architecture
14
UN Sanctions: Resolutions 1267, 1373, 1540
15
UN Country Regimes: DPRK, Libya, Sudan, Yemen, CAR, DRC, Mali
16
FATF Mutual Evaluation and the Grey/Black List
17
Sanctions Evasion: Front Companies, Trade-Based Money Laundering, Crypto
18
Export Controls vs Sanctions: EAR, ITAR, Entity List
19
BIS Entity List and the MEU List
20
CFIUS, ICTS, and Outbound Investment Screening
21
The Russia Oil Price Cap: A Coalition Sanction
22
Licensing: General Licenses, Specific Licenses, and Humanitarian Exceptions
23
Delisting Petitions and Sanctions Litigation
24
Reading an OFAC Action Package End-to-End
25
Workshop: Building a Sanctions Compliance Memo