If you (work for a global payment services company) have identified a corporate client that has hired a PEP as a non-managerial but senior figure in the company, and this individual is on the UK autonomous sanctions list (but not the UN list), what would you do? If

1. the head office of your company is in the UK,
2. your company is not UK-linked but works with many UK-based business partners, as well as US-based business partners who have operations in the UK.

Does OFAC sanctions apply to non US persons entity ? But if the non-US entity has US clients, is OFAC sanction applicable?

https://gnet-research.org/2024/09/04/inside-hamass-pocketbook-financing-terrorism-through-online-financial-platforms/?utm_campaign=Illicit%20Edge%20Daily&utm_medium=email&_hsenc=p2ANqtz-8RtPvbtBe7N8kRlvUZXl0XKIva6aQG6X-avtrN3X2hgVVN1YFnVzgSZw0kGofWFQA1bDik3VEWjCc4ABRrzBFKxmKiEgeza2KezIsZLgutuhhSdz8&_hsmi=323307404&utm_content=323307404&utm_source=hs_email

https://www.occrp.org/en/project/russian-asset-tracker/secretive-cyprus-registered-funds-were-used-to-hide-megayachts-and-luxury-real-estate-linked-to-sanctioned-russian-banker

US and UK issue new sanctions on Iran in response to Tehran's weekend attack on Israel

https://candorium.com/news/20240418134016022/us-and-uk-issue-new-sanctions-on-iran-in-response-to-tehrans-weekend-attack-on-israel

US sanctions spyware company and executives who targeted American journalists, government officials

https://candorium.com/news/20240305153444552/us-sanctions-spyware-company-and-executives-who-targeted-american-journalists-government-officials