Sanctions Compliance · Made Accessible

Simply Sanctions

Sanctions compliance doesn’t have to be impenetrable. Clear explanations, real enforcement examples, and practitioner guidance from Crystal Noe — 26+ year OFAC specialist.

Sanctions Risk Institute Get the Book →

The Sanctions Risk Management Standard.

Resources

Everything you need
to understand sanctions.

Crystal Noe has spent 26+ years translating complex OFAC regulations into operational compliance programs. The Sanctions Risk Institute is the home of her book, certification, and self-assessment tools — all written in plain language, grounded in real enforcement data.

Institute
Sanctions Risk Institute
The Sanctions Risk Management Standard. Book, certification, and tools.
Book
Screen This, Avoid That
107+ use cases from real OFAC enforcement actions. Written for every role.
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