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There is no express guidance arising from the EU Sanctions regime on the identification and recording of a client's Board of Directors at this point in time. Rather, the EU Commission has published Guidance that highlights a general due-diligence duty... (More)
Hi,
From a US perspective, maybe these FAQs can be helpful:
https://home.treasury.gov/policy-issues/financial-sanctions/faqs/topic/152112
From a UK perspective I suggest Chapter 4 of OFSI's Guidance on Financial Sanctions:
As Mariel has adviosed you need to check all of the sanctions lists. Without looking up each one separately e.g. EU,UN,OFAC,HMT(UK) a vendor such as Worldcheck would search all at once for you. In addition this is NOT an easy... (More)
