Tag: OFAC

Sanctions Exposure Mapping: How Multinationals De-Risk Operations Across Jurisdictions
Jeffrey Bardzell 23 January 2026 0 Comments

Sanctions Exposure Mapping: How Multinationals De-Risk Operations Across Jurisdictions

Sanctions exposure mapping helps multinationals trace hidden risks in their supply chains and ownership networks to avoid fines, legal action, and reputational damage from global sanctions regimes like OFAC and the EU.

Sanctions and Finance: How to De-Risk Exposure to Restricted Counterparties and Sectors in 2026
Jeffrey Bardzell 17 January 2026 0 Comments

Sanctions and Finance: How to De-Risk Exposure to Restricted Counterparties and Sectors in 2026

In 2026, financial institutions are cutting ties with anyone linked to sanctioned countries-even indirectly. Learn how de-risking works, why penalties are rising, and what systems actually work to stay compliant without losing business.

Global Sanctions Architecture: How Coalitions Are Shaping-and Undermining-Modern Economic Statecraft
Jeffrey Bardzell 12 December 2025 0 Comments

Global Sanctions Architecture: How Coalitions Are Shaping-and Undermining-Modern Economic Statecraft

Global sanctions have become fragmented, overused, and increasingly ineffective. With the U.S., EU, and UK acting separately and China and Russia building alternatives, sanctions now harm ordinary people more than targets-and risk losing all strategic power.