Sanctions Compliance

Sanctions Compliance is a regulatory compliance discipline that specifically ensures organizational adherence to international, national, and supranational economic sanctions regimes by implementing targeted controls, monitoring mechanisms, and due diligence procedures to prevent transactions with sanctioned individuals, entities, or jurisdictions.

199

Publications

9.1K

Citations

342

Authors

187

Institutions

Publications per year

2017–2026

Parents

Corporate ComplianceFinancial ComplianceRegulatory Compliance

Children

Automated Sanctions ScreeningCircumvention DetectionCorporate Sanctions GovernanceJurisdictional Scope Of SanctionsRestricted Party ListsSanctions AssuranceSanctions AuditSanctions Compliance TrainingSanctions Controls TestingSanctions Evasion Typologies

Publications

199

Achieving Compliance when Legal Sanctions are Non‐deterrent*

Jean‐Robert Tyran, Lars P. Feld · Scandinavian Journal of Economics · 2006 · 435 citations

Law, Sociology, Choice Of Law +12

The global sanctions data base

Gabriel Felbermayr, Aleksandra Kirilakha, Constantinos Syropoulos et al. · European Economic Review · 2020 · 381 citations

Social Sciences, International Relations, Political Science +10

Blue Water Crime: Deterrence, Legitimacy, and Compliance in Fisheries

K. Kuperan, Jon G. Sutinen · Law & Society Review · 1998 · 376 citations

Natural Resources, Fisheries, Natural Resource Economics +17

Regime design matters: intentional oil pollution and treaty compliance

Ronald B. Mitchell · International Organization · 1994 · 346 citations

Law, International Law, Public Policy +17

Elaborating the Individual Difference Component in Deterrence Theory

Alex R. Piquero, Raymond Paternoster, Greg Pogarsky et al. · Annual Review of Law and Social Science · 2011 · 299 citations

Social Sciences, Psychology, Public Policy +13

1–5 of 199

Authors

342

EV
Eric van Dijk
Leiden University, Netherlands
3 publications · 107 citations
3
h-index
PW
Peter Wallensteen
Uppsala University, Sweden
3 publications · 169 citations
3
h-index
CP
Clara Portela
Singapore Management University, Singapore
3 publications · 127 citations
3
h-index
BR
Bryan R. Early
University at Albany, State University of New York, United States
3 publications · 99 citations
3
h-index
MD
Margaret Doxey
Trent University, Canada
3 publications · 157 citations
3
h-index

1–5 of 342

Institutions

187

1–8 of 187

Venues

SSRN Electronic Journal
Repository · 5 publications · 104 citations
5
h-index
European Economic Review
4 publications · 560 citations
4
h-index
Journal of Peace Research
4 publications · 325 citations
4
h-index
Journal of Personality and Social Psychology
3 publications · 144 citations
3
h-index
American Journal of International Law
AJIL · 3 publications · 143 citations
3
h-index

1–5