Compliance and Capacity Skills International, LLC

International AffairsNew York, United States11-50 Employees

Compliance and Capacity Skills International, LLC (CCSI) operates in the international affairs sector, offering advisory and training services focused on sanctions compliance and related economic measures. Its work encompasses advising governments, companies, and international organizations on issues arising from international sanctions regimes, asset freezes, arms embargoes, and cross-border transportation restrictions, with an emphasis on developing system-wide implementation mechanisms and due process considerations. Based in New York, the firm collaborates with partners to review and strengthen laws, regulations, and policies to identify gaps that could enable violations, and it maintains a publishing arm that covers a broad range of sanctions-related topics.

CCSI positions itself as a facilitator of international dialogue and research aimed at improving sanctions enforcement and due diligence practices. Its client base likely includes governmental and corporate entities seeking comprehensive sanctions compliance solutions, from policy reviews to the design of implementation frameworks, in a context where due process and human rights considerations are increasingly integrated into compliance efforts.

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