2022 handbooks/manuals

Participants of CCSI skills training workshops also benefit from handbooks and manuals containing concise and pragmatic information on implementation and compliance obligations pertaining to sanctions, strategic trade controls, and border-, cyber-, maritime- and port-security. These resources are developed and drafted by our consortium of subject matter experts and reflect their practical and extensive field investigation experience. CCSI has released handbooks in Amharic, Arabic, Chinese, English, French, Portuguese, Russian, Spanish, and Swahili, and we are currently working on additional handbooks to be available in more languages..

2021 handbooks/manuals

2019 handbooks/manuals

UN Sanction