Industry Polls

SanctionsAlert.com is constantly canvassing the industry for your news and views on sanctions and export controls compliance issues. Here are several audience polls we conducted during our live webinars.

Critical Update on U.S. Sanctions Against Cuba

Audience Poll from SanctionsAlert.com Live Webinar “Lessons from the ZTE Case” held on January 25, 2018.

Critical Update on U.S. Sanctions Against Cuba

Audience Poll from SanctionsAlert.com Live Webinar ”Live Q&A with the Former Chief of New York’s Money Laundering Unit’s: NYDFS Part 504 Breakdown and Analysis” held on August 17, 2017.

Critical Update on U.S. Sanctions Against Cuba

Audience Poll from SanctionsAlert.com Webinar “Critical Update on U.S. Sanctions Against Cuba” of February 9, 2017.

OFAC Compliance Examinations

Audience Poll from SanctionsAlert.com Webinar “What Federal Bank Examiners Look for in their OFAC Compliance Examinations” of January 11, 2017.

OFAC’s Sibling – The Commerce Department’s Bureau of Industry and Security (BIS) and How Its Regulatory and Criminal Powers Are Applied

Audience Poll from SanctionsAlert.com Live Webinar “OFAC’s Sibling – The Commerce Department’s Bureau of Industry and Security (BIS) and How Its Regulatory and Criminal Powers Are Applied” of November 10, 2016