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

October 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.

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