Training & Education · Sanctions

Sanctions training

Our own material for learning how sanctions regimes work — the architecture, not the list state. It teaches how the regimes are built and where they diverge, never whether a given party is caught. Everything here is free, in order: learn, walk through, practise.

Learn the architecture

How five regimes — UN, EU, UK, Switzerland, US — are built, compared across eight structural axes, every statement cited to the instrument that creates it.

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Walk one payment through

A ten-minute walkthrough: one hypothetical payment tested against four regimes at once, step by step.

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Practise on decided cases

Worked designation cases built on delivered UK and EU judgments — closed, dated, retrievable — with model answers. Three rotate each day.

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The official sources

Free, authoritative material from the regimes themselves — the reference points the training above keeps returning to.

OFSI Financial Sanctions Guidance

HM Treasury

UK Office of Financial Sanctions Implementation guidance on sanctions compliance.

EU Sanctions Map

European Commission

Interactive map of all EU restrictive measures currently in force.

SECO Sanctions List

SECO

Swiss State Secretariat for Economic Affairs sanctions and embargoes.

In preparation

A structured, self-paced sanctions module is in preparation, building on the material above. Register interest to be notified when it opens.