(São Paulo) - Brazil’s President Luiz Inácio Lula da Silva should veto a bill that dismantles environmental licensing and poses serious threats to environment-related...
On July 11, Ukraine’s State Bureau of Investigation (SBI) conducted searches targeting Vitaliy Shabunin, a prominent anti-corruption activist who has played a key role in...
(Kyiv) - A new law adopted by Ukraine’s parliament, the Verkhovna Rada, on July 22, 2025, effectively strips Ukraine’s key anti-corruption bodies of independence...
A federal grand jury in San Francisco returned a superseding indictment yesterday charging a California man with filing false tax returns, mail fraud, and...
Please be advised that details in respect of:
Name
OFSI Group ID
Unique ID
LITASCO MIDDLE EAST DMCC
16976
RUS2876
who has been designated under the Russia (Sanctions) (EU Exit) Regulations...
Please be advised that the UK has introduced a new sanctions regime under the Global Irregular Migration and Trafficking in Persons (Sanctions) Regulations 2025...
(Geneva) – The International Criminal Court (ICC) conviction of two anti-balaka militia leaders for serious crimes in the Central African Republic is an important step...
UK Financial sanctions are in place for persons involved in people smuggling, human trafficking or the instrumentalisation of migration for the purpose of destabalisation....
