Joe Sandman advises global financial institutions and multinational corporate clients on
economic sanctions and anti-money laundering (AML) laws and regulations.
Mr. Sandman has extensive experience assisting clients with complex, cross-border economic
sanctions and AML compliance and enforcement matters, including those involving the
Office of Foreign Assets Control, the Financial Crimes Enforcement Network, the Board of
Governors of the Federal Reserve System and the U.S. Department of Justice. He also has
conducted economic sanctions and AML-related diligence for significant corporate mergers
and acquisitions in the Americas, Europe and Asia, as well as advised on economic sanctions and AML-related considerations in capital markets transactions. Additionally, he has
advised on cross-border investment matters, including reviews by the Committee on Foreign
Investment in the United States.
Mr. Sandman maintains an active pro bono practice, focused on housing matters in the
District of Columbia. He also serves as a reserve officer in the U.S. Army Judge Advocate