Iranian Sanctions Compliance Strategies
Meeting Strict and Rapidly Changing U.S. and EU Sanctions Requirements
Recording of a 90-minute CLE webinar with Q&A
This CLE course will provide guidance for counsel to U.S. companies doing business in or with companies in Iran. The panel will discuss how to meet the constantly evolving U.S. and EU sanctions requirements and ensure effective compliance with the restrictions.
Outline
-
U.S. sanctions on Iran
- New sanctions
- Sanctions in place
- How sanctions are evolving
- Impact of recent executive orders/licenses
-
EU sanctions on Iran
- New sanctions
- Sanctions in place
- How sanctions are evolving
- Impact of recent executive orders/licenses
-
Strategies for complying with sanctions
- Improving screening processes
- Receiving payments
- Blocking accounts
- Meeting requirements for exports and re-exports
Benefits
The panel will review these and other key questions:
- What new sanctions have been introduced with respect to Iran by the U.S. and the EU?
- What business activities, if any, are permissible in Iran?
- What steps can companies take to promote compliance as sanctions on Iran evolve?
Following the speaker presentations, you'll have an opportunity to get answers to your specific questions during the interactive Q&A.
Faculty

Thaddeus R. McBride
Partner
Sheppard Mullin Richter & Hampton
Mr. McBride represents companies and individuals in international trade regulatory, compliance, investigative, and... | Read More
Mr. McBride represents companies and individuals in international trade regulatory, compliance, investigative, and enforcement matters involving U.S. economic sanctions and economic embargoes, U.S. export controls, FCPA, U.S. anti-boycott controls, U.S. customs and other import controls, anti-money laundering and other banking controls, and U.S. international trade enforcement and regulatory actions.
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Mario Mancuso
Partner
Fried Frank Harris Shriver & Jacobson
A former senior member of the President's national security and economic leadership teams, he focuses on mergers... | Read More
A former senior member of the President's national security and economic leadership teams, he focuses on mergers and acquisitions, public and private securities offerings, corporate governance and compliance matters, and internal investigations - particularly with respect to the US government's security regulation of foreign direct investment, economic sanctions, export controls and anticorruption.
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Philip Triggs
AML and Sanctions Policy Manager, UK Retail and Business Banking Compliance
Barclays