Sanctions, Risk Management and Compliance

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Sanctions, Risk Management and Compliance</h3> <br> <br> <p class="text-left"><b>Links</b></p> <p class="text-left"> US Office of Foreign Assets Control (OFAC), Sanctions Programs and Information: <a href="https://home.treasury.gov/policy-issues/office-of-foreign-assets-control-sanctions-programs-and-information" target="_blank">https://home.treasury.gov/policy-issues/office-of-foreign-assets-control-sanctions-programs-and-information</a></p> <p class="text-left"> OFAC, Specially Designated Nationals And Blocked Persons List (SDN): <a href="https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists" target="_blank">https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists</a></p> <p class="text-left"> OFAC Recent Actions: <a href="https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions" target="_blank">https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions</a></p> <p class="text-left"> OFAC, Sanctions List Search: <a href="https://sanctionssearch.ofac.treas.gov" target="_blank">https://sanctionssearch.ofac.treas.gov</a></p> <p class="text-left"> EU Sanctions Map: <a href="https://www.sanctionsmap.eu/#/main" target="_blank">https://www.sanctionsmap.eu/#/main</a></p> <p class="text-left"> EU, Overview of sanctions and related tools: <a href="https://ec.europa.eu/info/business-economy-euro/banking-and-finance/international-relations/restrictive-measures-sanctions/overview-sanctions-and-related-tools_en#whistleblower" target="_blank">https://ec.europa.eu/info/business-economy-euro/banking-and-finance/international-relations/restrictive-measures-sanctions/overview-sanctions-and-related-tools_en#whistleblower</a></p> <p class="text-left"> Consolidated list of persons, groups and entities subject to EU financial sanctions: <a href="https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions?locale=en" target="_blank">https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions?locale=en</a></p> <p class="text-left"> The UK Sanctions List: <a href="https://www.gov.uk/government/publications/the-uk-sanctions-list" target="_blank">https://www.gov.uk/government/publications/the-uk-sanctions-list</a></p> <p class="text-left"> UN, Security Council, Sanctions: <a href="https://www.un.org/securitycouncil/sanctions/information" target="_blank">https://www.un.org/securitycouncil/sanctions/information</a></p> <p class="text-left"> Current sanctions imposed by Canada: <a href="https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/current-actuelles.aspx?lang=eng" target="_blank">https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/current-actuelles.aspx?lang=eng</a></p> <br> <hr> <p class="text-left"><b>Our websites</b></p> <br> <p class="text-left"><b>a. General, Sectors, Industries.</b></p> <p class="text-left">1. <a href="https://www.hybrid-resilience-initiative.com/" target="_blank">The Hybrid Resilience Initiative (HRI)</a></p> <p class="text-left">2. <a href="https://www.cyber-risk-gmbh.com/" target="_blank">Cyber Risk GmbH</a></p> <p class="text-left">3. <a href="https://www.social-engineering-training.ch" target="_blank">Social Engineering Training </a></p> <p class="text-left">4. <a href="https://www.healthcare-cybersecurity.ch" target="_blank">Healthcare Cybersecurity</a></p> <p class="text-left">5. <a href="https://www.airline-cybersecurity.ch" target="_blank">Airline Cybersecurity</a></p> <p class="text-left">6. <a href="https://www.railway-cybersecurity.com/" target="_blank"> Railway Cybersecurity</a></p> <p class="text-left">7. <a href="https://www.maritime-cybersecurity.com" target="_blank">Maritime Cybersecurity</a></p> <p class="text-left">8. <a href="https://www.oil-cybersecurity.com" target="_blank">Oil Cybersecurity</a></p> <p class="text-left">9. <a href="https://www.electricity-cybersecurity.com" target="_blank">Electricity Cybersecurity</a></p> <p class="text-left">10. <a href="https://www.gas-cybersecurity.com" target="_blank">Gas Cybersecurity</a></p> <p class="text-left">11. <a href="https://www.hydrogen-cybersecurity.com" target="_blank">Hydrogen Cybersecurity</a></p> <p class="text-left">12. <a href="https://www.transport-cybersecurity.com" target="_blank">Transport Cybersecurity</a></p> <p class="text-left">13. <a href="https://www.hotel-cybersecurity.ch" target="_blank">Hotel Cybersecurity</a></p> <p class="text-left">14. <a href="https://www.sanctions-risk.com" target="_blank">Sanctions Risk</a></p> <p class="text-left">15. <a href="https://www.american-privacy-rights-act.com" target="_blank">American Privacy Rights Act of 2024 (APRA)</a></p> <p class="text-left">16. <a href="https://www.travel-security.ch" target="_blank">Travel Security</a></p> <br> <p class="text-left"><b>b. Understanding Cybersecurity.</b></p> <p class="text-left">1. <a href="https://www.disinformation.ch" target="_blank">What is Disinformation?</a></p> <p class="text-left">2. <a href="https://www.steganography.ch" target="_blank">What is Steganography?</a></p> <p class="text-left">3. <a href="https://www.cyberbiosecurity.ch" target="_blank">What is Cyberbiosecurity?</a></p> <p class="text-left">4. <a href="https://www.synthetic-identity-fraud.com" target="_blank">What is Synthetic Identity Fraud?</a></p> <p class="text-left">5. <a href="https://www.romance-scams.ch" target="_blank">What is a Romance Scam?</a></p> <p class="text-left">6. <a href="https://www.cyber-espionage.ch" target="_blank">What is Cyber Espionage?</a></p> <p class="text-left">7. <a href="https://www.sexspionage.ch" target="_blank" >What is Sexspionage?</a></p> <br> <p class="text-left"><b>c. Understanding Cybersecurity in the European Union.</b></p> <p class="text-left">1. <a href="https://www.nis-2-directive.com" target="_blank">The NIS 2 Directive</a></p> <p class="text-left">2. <a href="https://www.digital-operational-resilience-act.com" target="_blank">The Digital Operational Resilience Act (DORA)</a></p> <p class="text-left">3. <a href="https://www.critical-entities-resilience-directive.com" target="_blank">The Critical Entities Resilience Directive (CER)</a></p> <p class="text-left">4. <a href="https://www.eu-data-act.com" target="_blank">The European Data Act </a></p> <p class="text-left">5. <a href="https://www.european-data-governance-act.com" target="_blank">The European Data Governance Act (DGA) </a></p> <p class="text-left">6. <a href="https://www.european-cyber-resilience-act.com" target="_blank">The European Cyber Resilience Act (CRA) </a></p> <p class="text-left">7. <a href="https://www.eu-digital-services-act.com" target="_blank">The Digital Services Act (DSA)</a></p> <p class="text-left">8. <a href="https://www.eu-digital-markets-act.com" target="_blank">The Digital Markets Act (DMA)</a></p> <p class="text-left">9. <a href="https://www.european-chips-act.com" target="_blank">The European Chips Act </a></p> <p class="text-left">10. <a href="https://www.artificial-intelligence-act.com" target="_blank">The Artificial Intelligence Act </a></p> <p class="text-left">11. <a href="https://www.ai-liability-directive.com" target="_blank">The Artificial Intelligence Liability Directive </a></p> <p class="text-left">12. <a href="https://www.faicp-framework.com" target="_blank">The Framework for Artificial Intelligence Cybersecurity Practices (FAICP) </a></p> <p class="text-left">13. <a href="https://www.eu-cyber-solidarity-act.com" target="_blank">The EU Cyber Solidarity Act</a></p> <p class="text-left">14. <a href="https://www.digital-networks-act.com" target="_blank">The Digital Networks Act (DNA)</a></p> <p class="text-left">15. <a href="https://www.european-eprivacy-regulation.com" target="_blank">The European ePrivacy Regulation </a></p> <p class="text-left">16. <a href="https://www.european-digital-identity-regulation.com" target="_blank">The European Digital Identity Regulation </a></p> <p class="text-left">17. <a href="https://www.media-freedom-act.com" target="_blank">The European Media Freedom Act (EMFA) </a></p> <p class="text-left">18. <a href="https://www.corporate-sustainability-due-diligence-directive.com/" target="_blank">The Corporate Sustainability Due Diligence Directive (CSDDD) </a></p> <p class="text-left">19. <a href="https://www.eu-scicf.com" target="_blank">The Systemic Cyber Incident Coordination Framework (EU-SCICF)</a></p> <p class="text-left">20. <a href="https://www.european-health-data-space.com" target="_blank">The European Health Data Space (EHDS)</a></p> <p class="text-left">21. <a href="https://www.european-financial-data-space.com/" target="_blank">The European Financial Data Space (EFDS)</a></p> <p class="text-left">22. <a href="https://www.financial-data-access.com" target="_blank">The Financial Data Access (FiDA) Regulation</a></p> <p class="text-left">23. <a href="https://www.payment-services-directive-3.com" target="_blank">The Payment Services Directive 3 (PSD3), Payment Services Regulation (PSR)</a></p> <p class="text-left">24. <a href="https://www.internal-market-emergency-resilience-act.com" target="_blank">The Internal Market Emergency and Resilience Act (IMERA)</a></p> <p class="text-left">25. <a href="https://www.digital-fairness-act.com" target="_blank">The Digital Fairness Act</a></p> <p class="text-left">26. <a href="https://www.european-cyber-defence-policy.com" target="_blank">The European Cyber Defence Policy</a></p> <p class="text-left">27. <a href="https://www.strategic-compass-european-union.com" target="_blank">The Strategic Compass of the European Union</a></p> <p class="text-left">28. <a href="https://www.european-space-law.com" target="_blank">The European Space Law (EUSL) </a></p> <p class="text-left">29. <a href="https://www.data-privacy-framework.com" target="_blank">The EU-US Data Privacy Framework </a></p> <p class="text-left">30. <a href="https://www.cyber-diplomacy-toolbox.com" target="_blank">The EU Cyber Diplomacy Toolbox </a></p> <hr> </div> </div> </div> </div> <div class="container-fluid projects-wrapper"> <div class="container"> <div class="row"> <div class="section-title"> </div> </div> </div> </div>  <script src="js/bootstrap.js"></script> <script> $(document).ready(function() { var owl = $('.cliend-logo'); 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Sanctions, Risk Management and Compliance - Links