After completing my law degree in Iran I moved to the United States where I obtained my LLM from Fordham Law School in New York City and quickly became interested in the fast-changing world of sanctions.
As a U.S. attorney who was part of the sanctions compliance team of one of the largest global banks and led the sanctions compliance program of a fast-growing FinTech startup, my passion lead to the development of this resource and provides as a way of sharing the learnings I have obtained after spending many years working, almost exclusively, on U.S. and EU sanctions. If you want to know more about me you can see my profile at my current firm, K2 Integrity.
SanctionExpert.com is a free 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.
This website does not provide legal advice with comments/opinions representing my own views.
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