Sentence examples similar to client facing sanctions from inspiring English sources

"No one is going to start dealing with Suleimani," Samuel Cutler, editor of the Sanction Law blog and a policy advisor at Ferrari & Associates — a law firm whose clients are facing sanctions by the US's Office of Foreign Assets Control — told VICE News.

Banks have increased due diligence procedures for clients from countries facing sanctions by the United States or the European Union and for any customer who conducts business or lives there.

IRAN is facing sanctions of unprecedented severity.

Venezuela is facing sanctions by the US.

He is reportedly facing sanctions over his actions.

Brennan's counsel Paul Harris said his client accepted he would face sanctions for his behaviour but described the panel's ruling as one of "gross severity".

Admittedly, Iran faces sanctions, and Venezuela does not.

If it refuses, it could face sanctions or other measures.

If they break this commitment, they face sanctions.

If the companies do not comply, they could face sanctions.

But it is extremely rare for a bank to face sanctions for not noticing.