TARGETS
Government/Embargo
State-Affiliated
Private Only
TARGETS
Government/Embargo
Sanctions programmes targeting government entities and/or specific geographies
State-Affiliated
Targeted sanctions programmes against private entities
Private Only
Sanctions programmes including individuals in government or the bureaucracy
Latest Sanctions Guide
March 2024
The Alaco Sanctions Guide is a quick reference resource to global sanctions programmes and trade embargoes imposed by the UN, the EU, the US Office for Foreign Assets Control and Switzerland’s State Secretariat for Economic Affairs.
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About us
Alaco is a business intelligence consultancy established in 2002 by industry veterans Amy Lashinsky and Ambrose Carey. Operating from our London office, our multilingual team of 35 staff draws on experience, knowledge and skills from the fields of law, diplomacy, economics, journalism and financial services to support our clients across two synergistic portfolios: pre-transaction advisory and dispute resolution support.
