A cross-sector review of recent sanctions enforcement cases in the UK, US, EU and beyond, showing how sanctions risk now reaches far past banking into technology, real estate, crypto, shipping, legal services and everyday supply chains. Each case study sets out what happened, what went wrong, and the practical lessons for compliance teams.
What’s in the guide
- The bigger picture on why sanctions risk is rising and enforcement is becoming more coordinated
- Sector-by-sector case studies, including technology, financial services, investment, legal services, real estate, crypto, shipping and manufacturing
- A sector spotlight on letting agents and sanctions exposure
- Coverage of gambling, art, luxury goods and other high-value asset risks
- Common enforcement weaknesses businesses cannot ignore
- Guidance on building a practical sanctions compliance programme
- A final checklist of what businesses should do now
