Since Donald Trump returned to the White House, his America First approach to foreign policy has brought with it renewed economic pressure on trading partners. Host Alberto de la Portilla, CEO of Integro Advisers, is joined by Saskia Rietbroek, Executive Director of the Association of Certified Sanctions Specialists (ACSS), to break down how the use of OFAC sanctions as a foreign policy tool is evolving under Trump’s second term.In this episode, they explore key shifts in OFAC enforcement from Russian oligarchs to drug cartels and fentanyl trafficking, increasing pressure on China and Iran, and growing divergence between U.S. and EU/UK sanctions strategies. The discussion also highlights new priorities in Latin America, especially around Venezuela, Cuba, and Panama.Saskia shares insights on how financial institutions should adapt to this fluid sanctions environment, the rising importance of sanction risk assessments, the emergence of sanctions compliance as a stand-alone profession, and how AI is supporting faster, smarter compliance decisions.If you're a risk, compliance, or international trade professional, this episode offers critical updates and practical guidance for navigating today's rapidly changing sanctions landscape.GUESTSaskia RietbroekExecutive Director & FounderAssociation of Certified Sanctions Specialist (ACSS)
HOSTAlberto de la PortillaFounder & CEOIntegro Advisers