About the Sanctions Guide

Sanctions Guide Overview

The Alaco Sanctions Guide is a quick reference resource to global sanctions programmes and trade embargoes imposed by the UN, the EU, the UK, the US Office for Foreign Assets Control and Switzerland’s State Secretariat for Economic Affairs.  Updated every month, it includes brief summaries of ongoing programmes, with links to relevant original documentation and searchable versions of the sanctions lists themselves.

Alaco currently offers the Sanctions Guide as a free service.  For more information about our research and investigations offering, please email sanctions@alaco.com.

About Alaco

Alaco is a business intelligence consultancy established in 2002 by Amy Lashinsky and Ambrose Carey. Operating from our London office, our multilingual team of 40 staff draws on experience, knowledge and skills from the fields of law, diplomacy, economics, journalism and financial services to support our clients across two synergistic portfolios: pre-transaction advisory and dispute resolution support. The quality of our research and the integrity of our methods are at the heart of our approach and underpin our reputation as a leader in our sector.

Alaco’s clients include some of the world’s largest public and private businesses, ranging from financial institutions to multinational corporations, to law firms, development institutions and family offices.

As a company we pride ourselves on developing long-term relationships with clients, some of whom have been calling on Alaco for support across the full range of business intelligence services since the company’s inception.

The main Alaco website can be accessed at www.alaco.com.