Please be advised that the details of the following entries have been corrected on the consolidated list:
Name
OFSI Group ID
Unique ID
Aleksey Sergeyevich MORENETS
13906
CYB0006
Yevgeniy Mikhaylovich SEREBRIAKOV
13907
CYB0007
Please...
Please be advised that the details of the following entry has been corrected on the consolidated list:
Name
OFSI Group ID
Unique ID
Nikola VEIN
17024
GIM0009
The person listed above...
An indictment was unsealed today in U.S. District Court charging Jimmy Cherizier, also known as Barbecue, 48, of Port-au-Prince, Haiti, and Bazile Richardson, also...
A founder of the lender service provider Blueacorn pleaded guilty today in connection with a scheme to fraudulently obtain COVID-19 relief money guaranteed by...
(Sydney, August 11, 2025) – Australia should press the Vietnamese government on human rights by seeking clear, concrete, and measurable benchmarks for progress, Human...
(Beirut) – Saudi authorities have been carrying out an unprecedented surge in executions in 2025 without apparent due process, Human Rights Watch and the Middle...
The Companies and Limited Liability Partnerships (Miscellaneous Amendments) Act 2024 enhances disclosures of beneficial owenrship of corporate entities and prevents abuse of nominee arrangemens...
The Justice Department announced today coordinated actions against the BlackSuit (Royal) Ransomware group which included the takedown of four servers and nine domains on...
On August 5, Cameroon’s Constitutional Council backed the electoral commission’s decision to bar Maurice Kamto, a key opposition leader and challenger to incumbent President Paul Biya,...
NEW YORK — An investigation by ICE’s Homeland Security Investigations New York, in coordination with its law enforcement partners, led a Long Island woman...
(New York) – Macao authorities should unconditionally release the former lawmaker and veteran pro-democracy activist Au Kam San (區錦新), who was arrested on national...
