Helpful resources Bureau of Industry and Security (BIS) - US https://www.bis.gov/ The Egmont Group of Financial Intelligence Units https://egmontgroup.org/ EU Sanctions Search https://www.sanctionsmap.eu/#/main The Financial Action Task Force (FATF) https://www.fatf-gafi.org/en/home.html Office of Financial Sanctions Implementation (OFSI) Sanctions Search - UK https://sanctionssearchapp.ofsi.hmtreasury.gov.uk/ Office of Foreign Assets Control (OFAC) Sanctions Search - US https://sanctionssearch.ofac.treas.gov/ Office of Trade Sanctions Implementation (OTSI) - UK https://www.gov.uk/government/organisations/office-of-trade-sanctions-implementation United Nations (UN) Security Council Consolidated List https://main.un.org/securitycouncil/en/content/un-sc-consolidated-list Wassenaar Arrangement Control List https://www.wassenaar.org/control-lists/ The Wolfsberg Group https://wolfsberg-group.org/resources
