Abbott
Adobe
AES
African Development Bank Cote
Akin Gump Strauss Hauer & Feld LLP
Alcon Vision, LLC
ALFW - Fort Worth North Manufacturing
Allianz
AM Best
Amazon
Applied Materials
Atlantic Council
August Debouzy
AWS Legal
Banco de Sabadell SA – Miami Branch
Bank of America
Bank Of Communications New York Branch
Bank of Montreal
BDO
Bechtel Corporation
Berliner Corcoran & Rowe LLP
Bloomberg LP
BMO Bank NA
Boeing
Boston Consulting Group
Capital One
Carlton Fields PA
China Construction Bank
Citigroup
Cleary Gottlieb Steen & Hamilton LLP
Coca-Cola Company
Coinbase
Cooper & Cooper LLP
Credit Agricole Corporate & Investment Bank
Crowell & Moring LLP
CT Corporation
Curtiss-Wright
Debevoise & Plimpton
Dechert LLP
Discover Financial Services
Eli Lilly & Company
Equinor ASA
ESAB Corporation
Estee Lauder
Euroclear Bank
European Commission
Federal Reserve Bank of Kansas City
Fenwick & West LLP
Ferrari & Associates
Fidelity Investments
Financial Times
FINRA
Flowserve US, Inc.
Fluor
Freedom Kazakhstan Ltd.
Future Fund
Gilead Sciences
Gunvor SA
Handelsbanken
Hannover Re
HDR
HDT Expeditionary Systems
HSBC North America
Huntington Bank
Industrial and Commercial Bank of China USA N.A.
Interactive Brokers
Interactive Brokers Group Inc
JPMorgan Chase & Co
KeyBank
Kharon
Kraken
Latham & Watkins LLP
LBBW
Linde North America Inc
LyondellBasell
Maritime Insights & Intelligence Limited
MasterCard
MoneyGram International
Morrison & Foerster LLP
Moses & Singer LLP
MUFG
MUFG Bank Ltd
National Security Council
Navy Federal Credit Union
Netflix
Norton Rose Fulbright LLP
Office of Desislava Trifonova
OFSI, HM Treasury
Oliver Wyman Inc
O’Melveny & Myers LLP
Oxbow Carbon LLC
Paul Weiss Rifkind Wharton & Garrison LLP
Perkins Coie LLP
PETRONAS
Pillsbury Law
Procter & Gamble
Protiviti
Qorvo Inc
R+V Versicherung AG
Ravago
Raymond James Financial Inc
Robinhood
Rolls-Royce Corp
Sanofi
SAP America Inc
Sarepta Therapeutics
Seward & Kissel LLP
Silicon Valley Bank
SMBC
Societe Generale
Standard Chartered Bank USA
State Street
Stephenson Harwood LLP
Stripe Inc
Sullivan & Cromwell LLP
Sumitomo Mitsui Banking Corp
Swedbank AB
TD Bank
Tencent
Tencent Holdings Limited
The Coca-Cola Company
The ESAB Group Inc.
The Estee Lauder Companies
The Risk Advisory Group
TIAA
Trillium Flow Technologies
Truist Bank – Private Wealth, Legal Specialty Group
Trylindo
U.S. Department of Treasury
UBS
University of Toronto
US Department of Commerce
US Department of State
USPTO
Webster Bank
Wells Fargo
Western Union
White & Case LLP
White House CHina Select Committee on China
WilmerHale LLP
Wise Wolves Group
World Kinect Services
Account Executive
Assistant General Counsel & Director of Compliance
Assistant General Counsel Legal & Compliance
Associate Director Compliance & Enforcement Office of Foreign Assets Control
Associate Director, Trade Sanctions and Export Compliance
Associate General Counsel
Campaign Manager
CCO
Chief Client Officer
Chief Compliance Officer
Chief Legal Counsel, Export Control
Chief Legal Officer
Chief Policy Officer and Director for International Affairs
Chief Representative
Chief Sanctions Economist
Chief Sanctions Officer
Compliance Advisor Manager
Compliance Attorney
Compliance Counsel
Compliance Coverage Officer
Compliance Director
Compliance Expert - Director and Senior Counsel - Legal Financial Security
Compliance Expert - Managing Director –Legal Financial Security
Compliance Expoert – Director and Senior Counsel – Legal Financial Security
Compliance Manager
Compliance Officer
Compliance Program Manager
Counsel Labor & Employment
Counsel, Global Compliance
Counsel, Trade Compliance
Deputy Director
Deputy Director Office of Export Enforcement
Bureau of Industry and Security
Deputy General Counsel
Deputy Global Head of Sanctions
Deputy Global Head Sanctions
Deputy Head of Financial Crimes Policy
Deputy Head of Global Sanctions
Compliance
Deputy Head of Global Sanctions Legal
Director – AML and Sanctions Strategy
Director – Global Sanctions
Director – Head of Sanctions Investigations
Director – Norms and Learning –
Group Financial Security US
Director – Sanctions
Director – Sanctions and Risk Advisory
Director – Sanctions Compliance Program
Director Investment Compliance
Director, Office of Integrity and Anti-corruption
Director, Trade Compliance
Division Counsel
Executive Director – Head of Legal International
Executive Director and Assistant General Counsel
Executive Director – Assistant General Counsel
Executive Vice President, General Counsel, Regulatory Affairs
Export & Sanctions Compliance Analyst
Export Control Manager, Defense
Financial Crimes Lead
Former Assistant Director, Sanctions
Compliance and Evaluation, OFAC
Former Deputy National Security Advisor of the United States
Global Financial Crimes Audit – SVP –Audit Director
Global Head of Compliance
Global Head of Sanctions
Global Head of Sanctions & Interdictions
Financial Crimes Compliance
Global Head of Sanctions Compliance
Global Head Sanctions Societe Generale
Global Trade Compliance Manager
Governance Advisor
Group Financial Sanctions Specialist
Head of AML and Compliance
Head of Global Sanctions
Head of Group Financial Security US
Head of Investment Compliance & Operations
Head of Investment Operations
Head of Legal - Americas
Head of Sanctions
Head of Sanctions Advisory
Head of Sanctions and Watchlist
Management
Head of Unit, Directorate-General DS
Lawyer
Lead Counsel – Global Trade Sanctions
Legal Consultant Compliance Reinsurance
Legal Counsel
Manager – Export & Sanctions Compliance
Manager – Sanctions Operations
Managing Counsel
Managing Director & Global Head of Sanctions Compliance
Managing Director and Partner
Managing Director Global Head –Economic Sanctions Compliance
Managing Director Head of Legal Financial Security
Managing Director, Global Head Sanctions Compliance and Anti-Bribery & Corruption
Managing Partner
Member of Parliament at the National Assembly of the Republic of Bulgaria
MGR EX – IM Compliance
Of Counsel
OFAC Director
Partner
Principal Analyst
Principal Counsel – Compliance
Principal Legal Regulatory Counsel
Product Manager
Regulatory Compliance Officer
Reinsurance Compliance Officer
Sanction & Compliance Sr. Manager
Sanctions Compliance Officer
Sanctions Director
Sanctions Manager
Senior Compliance Advisor, Global Sanctions
Senior Counsel IP for Global Business Development & M&A
Senior Director and Head of Sanctions
Senior Director Global Trade and Sanctions
Senior Director Trade & Legal Compliance
Senior Financial Crimes Director
Senior Legal Regulatory Counsel
Senior Manager – Global Trade and Sanctions
Senior Manager – Sanctions Advisory
Senior Manager Global Trade Compliance
Senior Manager of Sanctions
Senior Vice President and Deputy General Counsel – International and Regulatory Legal
Senior Washington Correspondent
Specialist Compliance Manager
Sr. Manager Global Sanctions Program
Supervisory – Compliance Analyst
SVP | Head of U.S. Sanctions Advisory
Trade Compliance Sr Specialist
Vice President – Global Sanctions Legal
Vice President – Risk Oversight
Vice President Global Trade Compliance
Vice President Sanctions Manager
VP & Deputy General Counsel
VP, Chief Compliance Officer
VP, OFAC/Sanctions Risk
For over eighteen years the “who’s who” in the global sanctions community has attended this event – which is widely regarded as the premier conference for legal and compliance professionals working in economic sanctions.
The 2024 conference will address the critical emerging geopolitical issues that your organization is facing in the Middle East, Asia and Russia. The conference will address the expanding export control restrictions and how the various agencies are working together on enforcement actions. Learn effective risk mitigation strategies and how to navigate conflicts between EU, UK, and U.S. sanctions restrictions. Don’t miss this annual gathering.
Brad Smith Director, Office of Foreign Assets Control U.S. Department of Treasury
Alina Nedea
Head of Sanctions Unit, DG FISMA European Commission
Beth Davies
Deputy Director, Office of Financial Sanctions Implementation
HM Treasury
Rachel Lyngaas
Chief Sanctions Economist
U.S Department of the Treasury
Lawrence Scheinert Associate Director, Compliance and Enforcement Office of Foreign Assets Control
U.S. Department of Treasury
Dan Clutch
Deputy Director for the Office of Export Enforcement, Bureau of Industry and Security
U.S. Department of Commerce
Kit Conklin Senior Advisor
U.S. House China Select Committee
Heather Jacobson
Deputy Director, Bureau of Economic and Business Affairs, Office for Sanctions Policy and Implementation
U.S. Department of State
David Lim
Co-Director, Task Force KleptoCapture
U.S Department of Justice
Brian Nelson
Under Secretary for Terrorism and Financial Intelligence
U.S. Department of the Treasury
Daleep Singh
Deputy National Security Advisory for International Economics
The White House
Sara Thannhauser
Assistant Director, Policy Division
Office of Foreign Assets Control
U.S. Department of the Treasury
Bridget Van Buren Sanctions Compliance Officer
Office of Foreign Assets Control
U.S. Department of the Treasury