Agenda - Sanctions Forum USA Agenda

8:30am - 9:00am

Registration

9:00am - 9:05am

Opening Remarks by Chair

9:05am - 9:35am

Keynote: OFAC's Outlook on US Sanctions Policy

9:35am - 10:20am

Legal and Geopolitical Risk Horizons for 2026 and Beyond

10:20am - 11:00am

The Expansion of Counterterrorism Authorities: FTO Designations of Cartels, Material Support, and New Risks for Businesses

11:00am - 11:20am

Networking Coffee Break

11:20am - 12:05pm

What Keeps Sanctions Professionals Awake at Night?

12:05pm - 12:50pm

Sanction Circumvention and Evasion

12:50pm - 1:50pm

Lunch

1:50pm - 2:20pm

Fireside Chat with U.S. Department of State

2:20pm - 3:05pm

The Shifting Trade and National Security Landscape: Sanctions, Tariffs, Export Controls & Supply Chains

3:05pm - 3:50pm

AI & Sanctions Screening

3:50pm - 4:10pm

Coffee Networking Break

4:10pm - 4:55pm

Control and Ownership in Sanctions Due Diligence: Tools, Techniques & Standards

4:55pm - 5:40pm

Sanctions and Commercial Relationships: Navigating the Rise of Sanctions-Related Disputes

5:40pm - 5:45pm

Closing Remarks by Chair

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