Financial Sanctions and Embargoes in Mayotte: A Priority for Global Watchdog
In today’s global economy, financial malfeasance and international cooperation require a watchful eye. To combat these issues, the sanctions landscape has evolved to include various restrictive measures. These measures include asset freezes, investment or travel bans, financial sanctions, arms and trade embargoes.
Types of Sanctions
Sanctions can be applied against countries, entities, individuals, organizations, and vessels. There are different types of sanctions that vary in their scope and application:
- Explicit Sanctions: Specifically name the target entity or individual
- Narrative or Implicit Sanctions: Extend to those with connections to the sanctioned entity without naming them explicitly
- Sectoral Sanctions: Focus on specific industries or sectors
As a leading global watchdog, we prioritize financial sanctions and embargoes. Our team of over 500 researchers, situated in over 240 countries and territories across five continents, work around the clock to monitor major sanctions lists from OFAC, EU, and UN on a 24/7/365 basis.
Comprehensive Coverage
Our comprehensive coverage includes:
- Over 57,000 active sanctions records: Across 300+ sanction programs as part of our World-Check sanctions-screening solution
- More than 10,000 global information resource lists: Including sanction, regulatory, law enforcement lists, and official/government sites
- 900+ sanction, regulatory, law enforcement lists: Providing accurate and up-to-date information
Each month, we add over 50,000 new records to our database, ensuring that our clients have access to the most current and accurate sanctions information. With our unparalleled coverage and expertise, we are well-positioned to help organizations navigate the complex landscape of financial sanctions and embargoes in Mayotte and beyond.
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