---
title: "AML Conversations: Sanctions in Flux: Dan Tannebaum on Global Enforcement, Evasion, and What’s Next"
description: Sanctions expert Dan Tannenbaum joins AML Conversations to unpack global enforcement trends, sanctions evasion, and the future of economic statecraft.
---

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# [AML Conversations: Sanctions in Flux: Dan Tannebaum on Global Enforcement, Evasion, and What’s Next](https://www.amlrightsource.com/resources/aml-conversations-sanctions-in-flux-dan-tannenbaum-on-global-enforcement-evasion-and-whats-next)

 Written by [AML RightSource](https://www.amlrightsource.com/resources/author/aml-rightsource) | November 19, 2025

In this episode of AML Conversations, John Byrne sits down with Dan Tannebaum, Partner at Oliver Wyman and global leader in anti-financial crime, for a wide-ranging discussion on the evolving landscape of sanctions. From the EU’s post-Ukraine enforcement challenges to the U.S.'s shifting approach under different administrations, Dan offers sharp insights into the effectiveness, limitations, and unintended consequences of sanctions as a policy tool.

They explore:

- Key differences between U.S. and EU sanctions regimes
- The impact of sanctions on Russia, Syria, Cuba, and Venezuela
- The growing complexity of sanctions evasion tactics
- How AML professionals can stay ahead in a rapidly changing environment
- The future of sanctions as a tool of economic statecraft

Whether you're a seasoned compliance officer or new to the field, this episode offers practical takeaways and a candid examination of the geopolitical forces shaping financial crime risk today.

 

 

[View full post](https://www.amlrightsource.com/resources/aml-conversations-sanctions-in-flux-dan-tannenbaum-on-global-enforcement-evasion-and-whats-next)

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