Tommy Hartono 吕恩豪

Tag: ssi list

  • Day 238: Sector Sanction Identification List (SSI List)

    Day 238: Sector Sanction Identification List (SSI List)

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    Tommy Hartono
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    #QuickbiteCompliance day 238 🚨 Understanding the SSI List: How Sanctions Help Stop Financial Crime 🚨   Did you know there’s a special list called the Sectoral Sanctions Identification (SSI) List? It’s different from the SDN List (which blocks all dealings with bad actors). The SSI List only restricts certain sectors—like energy or finance—to weaken rogue regimes…