Konteks: OFAC (AS), EU sanctions, UN sanctions punya extraterritorial effect. Perusahaan Indonesia bisa kena penalty besar (US$ jutaan) jika transact dengan sanctioned party. PP 43/2015 Indonesia implementasi UN sanctions.
Perusahaan Indonesia wajib implementasi Sanctions Compliance Program (DOJ Evaluation 2024): screening software (Dow Jones Risk, Refinitiv World-Check), training, governance.