Sanctions+ – Details, episodes & analysis

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Sanctions+

Dentons

Business

Frequency: 1 episode/47d. Total Eps: 16

Join your hosts Milana Karayanidi and Shahrzad Noorbaloochi, and a lineup of exceptionally talented guests as they unravel the stories behind today's economic sanctions developments, going beyond the confines of law, business, and politics. Each episode will offer a fresh perspective on the diverse landscapes of countries affected by US economic sanctions and delve into the stories of the remarkable people whose lives are woven into this complex tapestry.

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Score global : 53%

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Dina Hofmann (ECS Advisors, ISECS Ambassador to Kazakhstan)

Episode 14

Monday, December 1, 2025 • Duration 22:59

In this episode of Sanctions+, hosts Milana Karayanidi and Shahrzad Noorbaloochi discuss with Dina Hoffman the new “Affiliates Rule” by BIS and what it means for export controls compliance. Drawing on her experience with BIS in Germany and her current work in Kazakhstan with ECS Advisors, Dina explains aggregation across the Entity List and MEU owners, the rule of most restrictiveness, and the practical implications of new Red Flag 29 and BIS’s closer alignment with OFAC’s 50% rule. The discussion touches upon tracing the ownership to the ultimate beneficial owner, recalibrating screening beyond the Consolidated Screening List, document diligence, and preparing for increased licensing and voluntary disclosure decisions. This episode also explores the culture of Kazakhstan – from its nomadic heritage to modern life in Astana and Almaty.

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Lara Strangways (Co-founder, Beyond Compliance)

Episode 13

Thursday, October 30, 2025 • Duration 20:51

In this episode of Sanctions+, hosts Shahrzad Noorbaloochi and Milana Karayanidi sit down with Lara Strangways to unpack the fast-evolving intersection of business, human rights, and trade compliance. Drawing on her experience leading Business and Human Rights work, Lara explains what it means to move “beyond compliance,” detailing how frameworks like the EU Corporate Sustainability Due Diligence Directive and the forthcoming EU Forced Labor Regulation compare with the US regulatory landscape. Get tactical on integrating human rights into corporate operations: where procurement teams fit, how to structure effective due diligence and supplier onboarding, and what meaningful, fit-for-purpose remediation looks like when harms are identified.

Sanctions+ – Details, episodes & analysis

Podcast details

Recent rankings

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Related Shows Based on Content Similarities

Apple Podcasts

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Sanctions+ – Details, episodes & analysis

Podcast details

Recent rankings

Apple Podcasts

Spotify

Shared links between episodes and podcasts

RSS feed quality and score

Publication history

Latest published episodes

Similar podcasts and content

Related Shows Based on Content Similarities

Related Shows Based on Content Similarities

Apple Podcasts

Spotify