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Hi, all questions are multiple choice and you need to choose one out of 3 answers. The Study Guide has several practice exam questions. Here are a few:

  1. Under the EU sanctions regime, sanctions are imposed by
    1. The EU Commission... (More)
Garcia, Josue
Carnival Corporation & plc

Chart of Sanctioned Banks by Jurisdiction

Hi, can anyone share a chart of the Sanctioned banks listed out by jurisdiction- US, UK, EU?


Thank you so much in advance. 

Mehta, commented 8 months ago

Dear Mridul:

The Number of correct answers required to pass the CSS Exam: 76 questions.

The CSS examination consists of seven domains. Below you will find the test objectives for each of the domains as well as the overall percentage... (More)

HOBA, commented 8 months ago
Hi all, I saw a question on this forum related to non-profit organizations and their obligations with respect to sanctions compliance. This document from OFAC is a bit old, but may help: https://home.treasury.gov/system/files/126/ngo_humanitarian.pdf