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ACSS membership is designed
to help you network and grow
as a sanctions professional.

Membership Benefits

Gain access to industry leaders,
participate in training, and tap
into vital resources.

The Association of Certified Sanctions Specialists (ACSS)
is a professional membership body for sanctions professionals worldwide. It was formed to advance sanctions compliance by supporting the professional development of the individuals who lead those efforts.

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ACSS London Chapter Event

ACSS London Chapter Annual UK Sanctions Roundup

December 08, 2022

Online Training

ACSS London Chapter Event

ACSS London Chapter Annual UK Sanctions Roundup

December 08, 2022

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Latest Articles

Sanctions Mount Against Iran As Protests Spill into the World Cup

Sanctions Mount Against Iran As Protests Spill into the World Cup

By David Williams, ACSS Editor November 26, 2022 Protests against the government in Iran have escalated with international governments’ sanctions activities not far behind. The Iranian football team decided to maintain silence during their country’s national anthem...

How Dual Use Trade Controls Affect Financial Institutions

How Dual Use Trade Controls Affect Financial Institutions

By Alessandro Guaiana, Sanctions Compliance Officer, European Investment Bank November 19, 2022 Since the introduction of trade control laws and regulations in the EU, legislation has addressed trade restrictions to industries selling or purchasing tangible items...

OFAC and OFSI Step Up Collaborative Efforts to Nail Sanctions Evaders

OFAC and OFSI Step Up Collaborative Efforts to Nail Sanctions Evaders

By David Williams, ACSS Editor November 12, 2022 Since leaving the European Union, the UK has zealously orchestrated its sanctions program. OFSI (Office of Financial Sanctions Implementation) has grown like an inflated balloon to keep up with the proliferation of...

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