This form is for certain ‘relevant persons’ relying on the humanitarian assistance exception from the prohibitions in regulations 12 to 15 under the Syria...
A Henrico, Virginia man has admitted identity theft and money laundering, announced U.S. Attorney Matthew L. Harvey.
Michael K. Vordjorbe, 30, pled guilty today to...
Tampa, Florida – Shannon Nicole Samlalsingh (47, Temple Terrace) was sentenced today by U.S. District Judge William F. Jung to one year and one day in federal...
Ebajelina Silva, Tania Maldonado and an associate are charged in a drug‑trafficking and money‑laundering conspiracy that allegedly funneled methamphetamine and cocaine from Mexico through New...
The Financial Services Business (Enforcement Powers) (Bailiwick of Guernsey) Law, 2020 (the “Enforcement Powers Law”)
The Insurance Business (Bailiwick of Guernsey) Law, 2002
The Insurance Managers...
Please be advised that details in respect of the following individual:
Gulbakhor ISMAILOVA (Unique ID: RUS1327)
which is designated under The Russia (Sanctions) (EU Exit) Regulations...
MIT researchers have developed a generative artificial intelligence-driven approach for planning long-term visual tasks, like robot navigation, that is about twice as effective as...
Please be advised that the Security Council Committee pursuant to Resolution 1988 (2011) concerning the Taliban has enacted an amendment to its sanctions list in...
