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Overview
The U.S. Economic Sanctions Enforcement and Compliance is the premier conference for legal and compliance professionals working in economic sanctions.
Why Attend – 2023
The conference attracts attendees from all over the world and provides the best opportunity for benchmarking compliance best practices and networking with sanction’s peers.
Additionally, 50+ speakers from different industries, expert legal practitioners, and renowned industry experts share their insights and provide in-depth guidance.
The conference will discuss strategies to stay compliant with continuing Russia sanctions, increased sanctions evasion trends, the impact of the new oil caps, navigating continuing tension with China, lessons learned from recent enforcement action, continued focus on protecting human rights along with country specific developments.
Conference attendees will be able to:
• Gain a global perspective of the latest sanctions developments
• Learn from government officials from OFAC, National Security Council, OFSI, EU Commission and the State Department
• Stay updated on the latest sanctions restrictions on Russia, China, Venezuela, Cuba, Afghanistan and Iran
• Delve into key risk and compliance issues affecting financial services and global exporters
• Discuss recent OFAC Guidance, enforcement trends and compliance innovations
• Network with senior level legal and compliance professionals and the best of the sanctions bar
Why Exhibit – 2023
Exhibitors will get an opportunity to showcase their products and services to a target audience of senior decision makers.
Organizer
American Conference Institute (ACI), wholly owned by the global C5 Group, has been at the forefront of business intelligence provision since its inception. Spanning domestic markets and overseas, the company hosts high quality conferences, summits and executive briefings attended by top tier delegates and industry-leading speakers.
As the preeminent resource for the legal sector, ACI’s internal research team of industry specialists and attorneys immerses itself in sector issues, analyzing and dissecting today, alongside interpreting and predicting tomorrow.
Source: Event Website
Source : Event Website
Attendees
Exhibitors
Register
| Event Name | City | State | Atendance | Exhibitors | Date |
|---|---|---|---|---|---|
| U.S. Economic Sanctions Enforcement and Compliance - 2025 | Washington | District of Columbia | - | - | Apr 30, 2025 |
| U.S. Economic Sanctions Enforcement and Compliance | Seattle | Washington |  verified |
verified |
Apr 23, 2024 |
| U.S. Economic Sanctions Enforcement and Compliance | Lincoln | Nebraska | - | - | Apr 25, 2023 |
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