Global Economic Sanctions

Elizabeth Coats Bowen

Sanctions Compliance Officer U.S.

Office of Foreign Assets Control (OFAC)
U.S. Department of the Treasury

Adela Kabrtova

Policy Officer

EU Commission

Michael Khoo

Co-Director

KleptoCapture

Mathias Licharz

Head of MfA Sanctions Policy Task Force

Auswärtiges Amt (Federal Foreign Office) Germany

Adela Deaconu

Director Group Export Controls, Legal Compliance

Royal Philips (The Netherlands)
(WSN Member)

Stephan Müller

Partner

Oppenhoff & Partner Rechtsanwälte Steuerberater mbB (Deutschland)

Hannah Zarkar

Head of Global Standards & Advisory Sanctions Attorney at Law (Admitted to practice in California and the District of Columbia only)

Commerzbank AG
(WSN Member)

Stéphanie Broekaart

Founder & Managing Director

Megara Sanctions (The Netherlands)

Michael Casey

Partner

Wilson Sonsini Goodrich & Rosati (UK)

Maria Chiara Montegano

Head of Economic Sanctions, Trade Control and Compliance Process Support

ENI S.p.A.(Italy)
(WSN Member)

Spencer Chilvers

Head of Export Control Policy

Rolls Royce (UK)

Svetlana Durdevic

Head of Sanctions Controls and Screening

Danske Bank

Felix Helmstädter

Partner

Morrison Foerster (Germany)

Graham Ide

Head of Trade Management

Eaton (UK)

Urs Mayer

Director Financial Sanctions

Munich Re (Group) (Deutschland)

Lloyd Meadows

Regional sanctions policy and advisory work

Standard Chartered (UK/UAE)

Nicholas Richards-Bentley

Head Legal Trade Sanctions

Novartis (Switzerland)

Livio Russo

Group Ethics Officer

Generali (Italy)

Danuta Sicha-Colon

Head of ECC Strategy & Review

Siemens Healthineers (Deutschland)

Che Sidanius

Global Head of Financial Crime & Industry Affairs, LSEG Vice-Chair

Global Coalition to Fight Financial Crime

Konrad Walter

Chief Legal Counsel, Export Control SE

SAP SE

Brian Wilson

Managing Director, Global Head of Sanctions Compliance

UBS Bank (Switzerland)

Tatjana Wödlinger

Group Sanctions Officer

Oberbank AG (Austria)

Pedro Jorge Vaz

Anti-Money Laundering and Counter-Terrorism Financing Financial

Banco BPI

Nora Zs. Bartos

Legal Counsel Export Control & Economic Sanctions, Legal & Compliance

La Roche AG (Netherlands)

Yvo Amar

Partner

BenninkAmar Advocaten (The Netherlands)

Sachs Bärbel

Rechtsanwältin (Lawyer), Partner

Noerr PartGmbB (Germany)

Chloe Cina

Partner

Morrison Foerster LLP (UK)

Elizabeth Coats Bowen

Sanctions Compliance Officer U.S.

Office of Foreign Assets Control (OFAC)
U.S. Department of the Treasury

Aline Doussin

Partner

Hogal Lovells International LLP (UK)

Ginger Faulk

Partner

Eversheds Sutherland (United States)

Simone Nadelhofer

Partner

LALIVE (Switzerland)

Stéphane de Navacelle

Partner

Navacelle (France)

Meredith Rathbone

Partner

Steptoe (UK)

Roland M. Stein

Partner

Blomstein

Rechtsanwalt, Fachanwalt für Vergaberecht