The course covers all aspects of international sanctions: OFAC (Office of Foreign Assets Control) — SDN List, sectoral sanctions, embargoes; UN Security Council Resolutions; EU Sanctions (EU Consolidated List); FATF Recommendations (AML/CFT); sanctions compliance programs (KYC, screening, due diligence); secondary sanctions; export controls (EAR, ITAR); sanctions evasion and enforcement. Practical skills for building sanctions compliance.