Schuyler 'Rocky' Reidel

Discover the key terms and definitions related to deemed export sanctions in our comprehensive glossary.

Learn about the key terms related to facilitation in the context of sanctions.

Learn about the key terms related to re-export sanctions in our comprehensive glossary.

Learn about the term “Politically Exposed Person (PEP)” in our comprehensive sanctions glossary.

Learn about the important terms related to beneficial ownership in sanctions glossary.

Learn about the essential terms related to Know Your Customer (KYC) in our comprehensive sanctions glossary.

Learn about Enhanced Due Diligence (EDD) in our comprehensive sanctions glossary.

Learn about the key terms related to sanctions compliance programs (SCP) with this comprehensive glossary.

Discover the essential terms and concepts related to risk assessment in the context of sanctions.

Discover the key terms and definitions related to licensing in the world of sanctions.