About Sanctionsexpert.com

SanctionExpert.com is an independent online resource for those who want to know more about sanctions and how they may affect their activities. It also gathers useful information from a range of various sources in one place for those who are more familiar with sanctions like compliance officers.  

 

About SanctionsExpert Founder

Amir Fadavi is a U.S. attorney with several years of experience in sanctions compliance, export controls, and other areas of economic security. After having his accounts wrongly restricted by a major U.S. bank, Amir decided to venture into sanctions laws. He joined BNP Paribas in New York and then moved to France for three years to help the bank comply with sanctions. Then he joined Airwallex to lead the sanctions compliance program of one of the fastest-growing FinTech startups. Later he joined K2 Integrity where he was advising several clients on all matters related to sanctions. His passion led to the development of this resource and provides as a way of sharing the learnings he has obtained after spending many years working, almost exclusively, on U.S. and EU sanctions.

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This website does not provide legal advice with comments/opinions representing my own views.