The Sanctions Monitoring Board welcomes any queries that subject persons may have. The SMB would also be pleased to receive information relating to false-positive hits and any other relevant material.
Furthermore, any person may send a communication to the Sanctions Monitoring Board to obtain a ruling on whether any intended action or transaction would fall foul of applicable sanctions, whether EU, UN or national sanctions. Such a request for a ruling would ideally be accompanied by an assessment on the part of the enquirer with regard to applicable sanctions. Following a ruling, the Sanctions Monitoring Board would only consider a request for reconsideration if new facts previously not made available to the Board are presented with the request for reconsideration.
