Sanctions Compliance and Enforcement: Strengthening Cooperation Between Companies and Authorities

As international sanctions continue to play a critical role in responding to Russia’s war against Ukraine, effective implementation and enforcement have become increasingly important. Governments, businesses, researchers, and financial institutions face growing challenges in navigating complex sanctions regimes, identifying circumvention risks, and ensuring compliance across global supply chains.

Hosted by the Stockholm Institute of Transition Economics (SITE), this conference brings together companies, public authorities, researchers, and international experts to discuss best practices in sanctions compliance, countering sanctions circumvention, and strengthening cooperation across sectors.

The event will provide a platform for sharing knowledge, practical experiences, and the latest research on sanctions enforcement related to Russia’s war against Ukraine. Participants will gain valuable insights into emerging compliance risks, export controls, supply chain vulnerabilities, and the evolving role of cryptocurrencies in sanctions evasion.

Why Attend?

The conference combines strategic analysis with practical implementation perspectives, offering participants the opportunity to:

• Learn about the latest developments in sanctions policy and enforcement.
• Understand current patterns of sanctions circumvention and compliance risks.
• Explore challenges related to export controls and international supply chains.
• Discuss the growing role of cryptocurrencies and digital assets in sanctions evasion.
• Exchange experiences with public authorities, businesses, and compliance professionals.
• Strengthen networks and cooperation among key stakeholders.

Conference Program

The morning program will feature international and Ukrainian perspectives on sanctions implementation and enforcement. Experts will present new research, data, and policy analysis on sanctions effectiveness, compliance trends, and circumvention mechanisms.

The session will also highlight company experiences with sanctions compliance in practice, focusing on operational challenges, risk management strategies, and lessons learned from implementation.

Special attention will be given to:

• Export-related sanctions risks
• Supply chain monitoring and due diligence
• Compliance management and internal controls
• Cryptocurrency-related sanctions evasion
• International cooperation and information sharing

Afternoon Roundtable

The afternoon session (invitation only) will bring together Swedish authorities and private-sector representatives for a focused discussion on practical sanctions implementation.

Participants will address:

• Roles and responsibilities within the Swedish sanctions framework
• Communication channels and contact points
• Compliance support mechanisms
• Challenges faced by businesses
• Opportunities for improved cooperation and guidance

The roundtable aims to strengthen mutual understanding, identify policy gaps, and develop concrete recommendations for enhancing sanctions compliance and enforcement in Sweden.

Full Program

Click here to download the full conference program.

Registration

Attendance is free of charge, but registration is required. To participate, please complete the registration:

Please note: Venue details will be shared exclusively with confirmed attendees. For questions regarding the conference, please contact: Stockholm Institute of Transition Economics (SITE).  Email: site@hhs.se.