SANCTIONS RISK and compliance, links

Links - Sanctions Risk and Compliance Management



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



Our websites


a. Sectors and Industries.

1. Cyber Risk GmbH

2. Social Engineering Training

3. Healthcare Cybersecurity

4. Airline Cybersecurity

5. Railway Cybersecurity

6. Maritime Cybersecurity

7. Oil Cybersecurity

8. Electricity Cybersecurity

9. Gas Cybersecurity

10. Hydrogen Cybersecurity

11. Transport Cybersecurity

12. Transport Cybersecurity Toolkit

13. Hotel Cybersecurity

14. Sanctions Risk

15. Travel Security


b. Understanding Cybersecurity.

1. What is Disinformation?

2. What is Steganography?

3. What is Cyberbiosecurity?

4. What is Synthetic Identity Fraud?

5. What is a Romance Scam?

6. What is Cyber Espionage?

7. What is Sexspionage?

8. What is the RESTRICT Act?


c. Understanding Cybersecurity in the European Union.

1. The NIS 2 Directive

2. The European Cyber Resilience Act

3. The Digital Operational Resilience Act (DORA)

4. The Critical Entities Resilience Directive (CER)

5. The Digital Services Act (DSA)

6. The Digital Markets Act (DMA)

7. The European Health Data Space (EHDS)

8. The European Chips Act

9. The European Data Act

10. The European Data Governance Act (DGA)

11. The EU Cyber Solidarity Act

12. The Artificial Intelligence Act

13. The Artificial Intelligence Liability Directive

14. The Framework for Artificial Intelligence Cybersecurity Practices (FAICP)

15. The European ePrivacy Regulation

16. The European Digital Identity Regulation

17. The European Cyber Defence Policy

18. The Strategic Compass of the European Union

19. The EU Cyber Diplomacy Toolbox