Articles and Reports

On this page we present the various publications Sanctions SOS has authored. These publications vary from articles, reports and guidance but are all based on sanctions related topics.  

The section on Articles includes articles written by Sanctions SOS employees in journals, press and online forums, including previously from FISC. Articles drawn from Sanctions SOS Lowdown, upon its launch, will not appear here. 

The Reports and White Papers sections will cover a range of sanctions topics authored by Sanctions SOS staff and members of our Visiting Experts Cadre. The reports and white papers loaded on this page are free to download, however they may be connected to more substantive in-depth reports or other work that may only be available to purchase. Purchases for these reports can be done either by contacting us, or through our soon to launch online store.

The Guidance section focuses on specific areas of sanctions knowledge providing our unique guidance on how to implement and enforce sanctions and operate within various international sanctions obligations. Topics we will likely be covering in the future include beneficial ownership and how to mitigate risks associated with sanctions evasion.