The Italian Constitutional Court’s recent ruling upholding a law that imposes sanctions on sea rescue groups casts a dark shadow over sea rescue, but...
Please be advised that the Security Council Committee pursuant to Resolution 2653 (2022) concerning Haiti have approved the addition of the following entries to its Sanctions List of individuals...
WASHINGTON — Today, the Department of Justice issued requests to sheriffs in multiple major California counties—including Los Angeles and San Francisco Counties—for lists of...
A Peruvian national pleaded guilty yesterday for his participation in transnational mail and wire fraud schemes that targeted vulnerable United States consumers.
According to court...
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Before completing this form, you should consult OFSI’s Russian Oil Services Ban guidance for information on the Maritime Services Ban, Oil Price...
Before you start
This form should be used to report suspected breaches of financial sanctions to HM Treasury’s Office of Financial Sanctions Implementation (OFSI).
Before completing...
Where a transaction involves a person or organisation who is subject to financial sanctions (whether directly or indirectly), you must obtain a licence to...
AUSTRAC has released its regulatory priorities for this financial year, outlining new plans to reduce the harms from money laundering, terrorism financing and other...
The FBI Washington Field Office today released seeking information posters featuring three senior Iranian intelligence officers who were involved in the abduction of retired...
WASHINGTON — Today, Attorney General Pamela Bondi highlighted the great work of the Drug Enforcement Administration (DEA) to get illegal drugs off our streets...
There’s no question about it--we are in the midst of a destructive global backlash against women’s rights.
Against this regressive backdrop, the United Nations Committee...
Thai authorities are threatening, extorting, and detaining Myanmar nationals who have fled the abusive military junta to seek safety in Thailand.The only way most...
