Economic and Trade Sanctions
The challenge in the Middle East
The sanctions challenge
The risks posed by economic sanctions should not be underestimated; establishing which regime(s) apply to which customer and which transaction can be complicated. Sanctions can apply to:
- Entities and Groups
The responsibility for interpreting and implementing sanctions regimes rests with businesses. As the regimes and lists are continually evolving, including the creation of new sanctions and the lifting of old ones, it is important for businesses to stay on top of the latest developments.
Our sanctions experts are here to help you.