Sanctions Risk Links
US Office of Foreign Assets Control (OFAC), Sanctions Programs and Information: https://home.treasury.gov/policy-issues/office-of-foreign-assets-control-sanctions-programs-and-information
OFAC, Specially Designated Nationals And Blocked Persons List (SDN): https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
OFAC Recent Actions: https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions
OFAC, Sanctions List Search: https://sanctionssearch.ofac.treas.gov
EU Sanctions Map: https://www.sanctionsmap.eu/#/main
EU, Overview of sanctions and related tools: https://ec.europa.eu/info/business-economy-euro/banking-and-finance/international-relations/restrictive-measures-sanctions/overview-sanctions-and-related-tools_en#whistleblower
Consolidated list of persons, groups and entities subject to EU financial sanctions: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions?locale=en
The UK Sanctions List: https://www.gov.uk/government/publications/the-uk-sanctions-list
UN, Security Council, Sanctions: https://www.un.org/securitycouncil/sanctions/information
Current sanctions imposed by Canada: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/current-actuelles.aspx?lang=eng
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b. Understanding Cybersecurity.
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c. Understanding Cybersecurity in the European Union.
2. The Digital Operational Resilience Act (DORA)
3. The Critical Entities Resilience Directive (CER)
5. The European Data Governance Act (DGA)
6. The European Cyber Resilience Act (CRA)
7. The Digital Services Act (DSA)
8. The Digital Markets Act (DMA)
10. The Artificial Intelligence Act
11. The Artificial Intelligence Liability Directive
12. The Framework for Artificial Intelligence Cybersecurity Practices (FAICP)
13. The EU Cyber Solidarity Act
14. The Digital Networks Act (DNA)
15. The European ePrivacy Regulation
16. The European Digital Identity Regulation
17. The European Media Freedom Act (EMFA)
18. The Corporate Sustainability Due Diligence Directive (CSDDD)
19. The European Health Data Space (EHDS)
20. The European Financial Data Space (EFDS)
21. The Financial Data Access (FiDA) Regulation
22. The Payment Services Directive 3 (PSD3), Payment Services Regulation (PSR)
23. The European Cyber Defence Policy
24. The Strategic Compass of the European Union
25. The EU Cyber Diplomacy Toolbox