Sanctions Risk Management

The Sanctions
Institute

Practitioner-led sanctions risk management education, certification, and tools. Built on 26+ years of real enforcement experience and 107+ OFAC use cases.

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The Sanctions Risk Management Standard.

The Standard

Sanctions compliance
has a new standard.

The Sanctions Risk Institute, founded by Crystal Noe, is the first practitioner-led organization dedicated exclusively to sanctions risk management education and certification. The Institute publishes Screen This, Avoid That — the only sanctions handbook built entirely on real OFAC enforcement actions.

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Get the book
at launch.

107+ use cases. Four audience tracks. First of its kind.

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