With this video we do a sequel to our initial video on the concept of “control” in sanctions law published in the same series, Sanctions 360°. “Control” appears to be a world in itself causing the operators substantial resources and time spent on trying to understand if control is present, often to no avail. But why do we use this concept in the first place? Are there good arguments to maintain it as a pillar of sanctions law and what may be the alternatives? Finally, how could an operator efficiently manage its risks with respect to non-blocked companies which may be controlled by a blocked person. We discuss these matters in the video. Thank you for watching!
