Glossary
Extraterritoriality
The application of one jurisdiction’s rules to conduct and persons abroad. Sanctions regimes differ in how far they reach, which is why cross-border matters need more than one regime’s analysis.
A worked example and links to the primary regulators are added in Phase 2. For how this applies to a specific matter, a fixed-fee written position is the proportionate step.
Related terms
SDN vs sectoral sanctions The OFAC 50% Rule Ownership vs control (EU) EAR99 and ECCN