30 August 2022 Marijo Samneh Compliance Three Type of Sanctions – In a Nutshell Types of SanctionsComprehensive Sanctions: These types of sanctions are usually applied to countries.They prohibit institutions from dealing with certain countries, however, some exceptions concerning humanitarian aid may take place.Sectoral Sanctions: Under this type of sanction, dealing with a country in a specific sector is prohibited, i.e. energy, petroleum, arms, etc.However, it is permissible to deal with the targeted state in other sectors.Targeted Sanctions: This type of sanction usually applies to individuals, entities, and groups, due to committing acts related to Money Laundering or Terrorism Financing. Tags:aml compliancecompliancecorporate codein a nutshell by MJMarijo Samneh explanatory note on the three types of sanctions The OFAC - In a Nutshell Related Articles Crowdfunding - In a Nutshell Citizenship & Residency by Investment Self-Assessment Questionnaire - In a Nutshell