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Sanctions

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EU Adopts Largest-Ever Sanctions Listing Against Russia, Targeting 1,569 Individuals and Entities in Military Supply Chains

The Council of the European Union has adopted its largest-ever round of sanctions listings against Russia, adding 1,569 individuals and entities associated with the country’s military-industrial complex to its...
Sanctions

U.S. Treasury Expands Iran Sanctions to Digital Assets in Sweeping Economic Campaign

The United States has significantly expanded its sanctions framework targeting Iran, bringing the country’s...
Crypto

The Corporate Transparency Act (CTA) Just Lost Its Teeth for US Companies. The Risk It Was Built to Catch Didn’t Go Anywhere.

Last week saw a truly seismic change in the Anti Money Laundering landscape. In...
Due Diligence

Sanctions Notice

Please be advised that details in respect of the following individuals/entities which are designated...
Recent Regulations & News

Sanctions Notice

Please be advised that the following entry has been corrected under the Russia (Sanctions)...
Recent Regulations & News
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Sanctions Notice – Libya

Please be advised that the following ship has been specified under the Libya (Sanctions)...

Graham’s Final Legislative Push: Senate Nears Vote on Sweeping Russia Sanctions Bill

The Senate's path toward a long-stalled Russia sanctions package accelerated dramatically in July, propelled...

Sanctions Notice – Libya

Please be advised that the following entity, has been removed from the UK Sanctions...

Sanctions Notice – Democratic Republic of the Congo

Please be advised that the following entities: ALLIANCE FLEUVE CONGO (Unique ID: DRC0076) TWIRWANEHO (Unique ID:...

Sanctions Notice – Global Anti-Corruption

Please be advised that details in respect of the following individual, who has been...

Sanctions Notice – Sudan

  Please be advised that the following individuals: Abu Dharr Abdul Nabi Habiballa AHMMED (Unique ID:...

Sanctions Notice – Russia

Please be advised that the following entry has been varied and is still subject...

Sanctions Notice – Iran – Human Rights

Please be advised that the following entity has been designated under the Iran (Sanctions)...

Massachusetts Man Convicted of Violating U.S. Sanctions Against Iran

A Massachusetts man was convicted yesterday in federal court in Boston following a 14-day...

Sanctions Notice – Russia

Please be advised that the following persons/entities: Tatiana Petrovna KOSTEROVA (Unique ID: RUS3690) Olga Sergeevna KUZNETSOVA...

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