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        <title><![CDATA[Sanctionfy]]></title>
        <description><![CDATA[A practitioner's field guide to sanctions, BSA/AML, and trade finance compliance.]]></description>
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        <pubDate>Wed, 06 May 2026 00:51:54 GMT</pubDate>
        <copyright><![CDATA[© 2026 Sanctionfy]]></copyright>
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            <title><![CDATA[OFAC Voluntary Self-Disclosure vs. Mandatory Reports Under 31 CFR §§ 501.603 and 501.604]]></title>
            <description><![CDATA[A practitioner's decision guide to the OFAC reporting requirements under §§ 501.603 and 501.604, the voluntary self-disclosure framework, and how the two tracks interact — with a quick-reference table, a two-track decision flow, and downloadable operational checklists.]]></description>
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            <category><![CDATA[OFAC & US Sanctions]]></category>
            <category><![CDATA[VSD]]></category>
            <category><![CDATA[501.603]]></category>
            <category><![CDATA[501.604]]></category>
            <category><![CDATA[enforcement]]></category>
            <category><![CDATA[blocking-reports]]></category>
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            <pubDate>Fri, 15 May 2026 00:00:00 GMT</pubDate>
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            <title><![CDATA[Sanctionfy Is Back]]></title>
            <description><![CDATA[After three years dormant, Sanctionfy is being rebuilt — this time as a practitioner-grade resource paired with free tools for sanctions, BSA/AML, and trade finance compliance work.]]></description>
            <link>https://sanctionfy.com/blog/2026/sanctionfy-is-back</link>
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            <category><![CDATA[Practice Notes & Opinion]]></category>
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            <pubDate>Sat, 02 May 2026 00:00:00 GMT</pubDate>
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            <title><![CDATA[Sberbank Sanctions: How the U.S. and E.U. Targeted Russia's Largest Bank]]></title>
            <description><![CDATA[How the U.S. and E.U. coordinated to cut Russia's largest bank out of the global financial system — what was actually blocked, what wasn't, and what compliance teams should have learned.]]></description>
            <link>https://sanctionfy.com/blog/legacy/sberbank-sanctions-how-the-us-and-eu-targeted-russias-largest-bank</link>
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            <category><![CDATA[OFAC & US Sanctions]]></category>
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            <pubDate>Wed, 05 Apr 2023 00:00:00 GMT</pubDate>
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            <title><![CDATA[How Switzerland and Japan are standing up to Russia’s invasion of Ukraine]]></title>
            <description><![CDATA[Switzerland's break with neutrality and Japan's coordinated designations marked a shift in global sanctions enforcement against Russia. A look at how non-EU jurisdictions aligned with the OFAC and EU framework.]]></description>
            <link>https://sanctionfy.com/blog/legacy/how-switzerland-and-japan-are-standing-up-to-russias-invasion-of-ukraine</link>
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            <category><![CDATA[OFAC & US Sanctions]]></category>
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            <pubDate>Fri, 31 Mar 2023 00:00:00 GMT</pubDate>
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            <title><![CDATA[Understanding Administrative Sanctions: A Comprehensive Guide to Types and Consequences]]></title>
            <description><![CDATA[A practitioner overview of administrative sanctions: the spectrum from civil money penalties through cease-and-desist orders, and the procedural rights that attach at each stage.]]></description>
            <link>https://sanctionfy.com/blog/legacy/understanding-administrative-sanctions-a-comprehensive-guide-to-types-and-consequences</link>
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            <category><![CDATA[OFAC & US Sanctions]]></category>
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            <pubDate>Mon, 20 Mar 2023 00:00:00 GMT</pubDate>
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            <title><![CDATA[Breaking Down the Dodd-Frank Act Rollback: What You Need to Know]]></title>
            <description><![CDATA[How the 2018 Economic Growth, Regulatory Relief, and Consumer Protection Act loosened bank capital, supervision, and stress-testing rules — and what compliance teams need to know about the residual obligations.]]></description>
            <link>https://sanctionfy.com/blog/legacy/breaking-down-the-dodd-frank-act-rollback-what-you-need-to-know</link>
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            <category><![CDATA[BSA/AML & Banking]]></category>
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            <pubDate>Wed, 15 Mar 2023 00:00:00 GMT</pubDate>
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            <title><![CDATA[The Anti-Money Laundering Act of 2020 - A Comprehensive Overview]]></title>
            <description><![CDATA[The most significant overhaul of U.S. AML law since the PATRIOT Act. A practitioner walkthrough of beneficial ownership reporting, whistleblower expansion, and the new FinCEN priorities.]]></description>
            <link>https://sanctionfy.com/blog/legacy/the-anti-money-laundering-act-of-2020-a-comprehensive-overview</link>
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            <category><![CDATA[BSA/AML & Banking]]></category>
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            <pubDate>Mon, 13 Mar 2023 00:00:00 GMT</pubDate>
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            <title><![CDATA[FATF Updated Guidance on Beneficial Ownership of Legal Persons]]></title>
            <description><![CDATA[FATF's updated Recommendation 24 raised the bar on beneficial ownership transparency for legal persons. A practitioner read on what changed and how it lands for AML programs.]]></description>
            <link>https://sanctionfy.com/blog/legacy/fatf</link>
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            <category><![CDATA[BSA/AML & Banking]]></category>
            <dc:creator><![CDATA[anant]]></dc:creator>
            <pubDate>Fri, 24 May 2019 00:00:00 GMT</pubDate>
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            <title><![CDATA[How AI is Revolutionizing Transaction Monitoring in Financial Institutions]]></title>
            <description><![CDATA[How machine learning is changing transaction monitoring — including where it actually beats rule-based systems, and where the model risk and explainability concerns make compliance officers nervous.]]></description>
            <link>https://sanctionfy.com/blog/legacy/tomatoes-are-now-in-season-m9swb</link>
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            <category><![CDATA[Practice Notes & Opinion]]></category>
            <dc:creator><![CDATA[anant]]></dc:creator>
            <pubDate>Fri, 24 May 2019 00:00:00 GMT</pubDate>
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