A quick, clear primer on what sanctions are, how they work, and why they matter for financial crime and due diligence professionals.


On this bonus episode of Due Diligence Download, Sylwia and Amritha break down the main types of sanctions, who issues them, and the difference between targeted and narrative sanctions. We also touch on recent real-world examples and explain why investigators — not just screening tools — are essential for spotting hidden risks and evasion.


Perfect if you’re new to sanctions or need a fast refresher.


Resources & Links
https://www.gov.uk/government/publications/the-uk-sanctions-list
https://www.un.org/securitycouncil/content/un-sc-consolidated-list
https://ofac.treasury.gov
https://main.un.org/securitycouncil/en/sanctions/information
https://www.eeas.europa.eu/eeas/eu-sanctions-against-russia-stop-war-ukraine_en
https://www.aljazeera.com/news/2025/5/23/us-sanctions-sudan-after-ruling-chemical-weapons-used-during-civil-war

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