Please be advised that the following person, previously designated under the Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 (the UK regulations),...
(Washington DC) – Peruvian President Dina Boluarte has signed into law an amnesty bill that grants impunity for serious crimes committed during the country’s internal armed...
Israeli forces unlawfully attacked Evin prison in Tehran on June 23, 2025, absent any evident military target, killing and injuring scores of civilians including...
Iranian authorities subjected detainees held in Evin prison, including arbitrarily detained human rights defenders and dissidents, to ill-treatment and violence during transfers out of...
A Honduran national was sentenced today to over 18 years in prison for participating in an international drug trafficking conspiracy.
“Working with Belizean authorities, the...
The Department of Justice unsealed six warrants yesterday in the U.S. District Courts for the Eastern District of Virginia, the Central District of California,...
Today the Justice Department announced criminal charges against five high-ranking members of the United Cartels. Those charged are Juan Jose Farias Alvarez (“El Abuelo);...
According to the new rules, foreign investors operating in the Russian financial market will be able to make cross-border funds transfers from In-type accounts.
In addition, the restrictions on the repatriation of funds recorded in In-type accounts with...
United States President Donald Trump and Russian President Vladimir Putin will meet in Alaska on August 15, reportedly to discuss ending Russia’s war in...
(Washington, DC) – The Trump administration’s omission of key sections and manipulation of certain countries’ rights abuses degrade and politicize the 2025 US State Department...
Today, the Department of Justice’s Antitrust Division salutes the President’s decision to revoke Executive Order 14036. The Division will use this opportunity to continue...
Please be advised that the details of the following entry has been corrected on the consolidated list:
Name
OFSI Group ID
Unique ID
Marko PETROVIC
17022
GIM0007
The person listed above...
The military junta in Niger announced on August 7 the dissolution of four main justice-sector unions, undermining workers’ rights to freedom of association and...
