The Importance of Security Trade Controls and Sanction Management

Contents

• Chapter 01

  00:37Security Trade Controls and Sanction Management

• Chapter 02

  01:00What is STC?

• Chapter 03

  03:18STC (Legal) Framework

• Chapter 04

  03:59“List Controls” and “Catch-all Controls”

• Chapter 05

  05:06U.S. EAR and New Trends

• Chapter 06

  05:45Often Overlooked “Exports”

• Chapter 07

  06:48What are Sanctions?

• Chapter 08

  08:19U.S. OFAC Regulation

• Chapter 09

  09:40Differences between security trade management and sanctions management

• Chapter 10

  10:59Image of a transaction involving an SDN

• Chapter 11

  13:23Enforcement Case

• Chapter 12

  14:36Things to consider

• Chapter 13

  15:59Training and Outreach