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Nepal’s Anti-Corruption Drive Intensifies as Former Finance Minister Is Arrested on Money-Laundering Charges

Nepal’s crackdown on alleged corruption under previous...

CTA Rollback: FinCEN Permanently Ends Beneficial Ownership Reporting for U.S. Companies

The long-running debate over corporate ownership transparency...

İstanbul Court Jails Üsküdar Mayor Sinem Dedetaş in Expanding Corruption Probe

An İstanbul court has ordered the pretrial...

Sanctions

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Sanctions Notice

Please be advised that details in respect of the following individuals/entities which are designated under The Russia (Sanctions) (EU Exit) Regulations 2019, have been varied on the UK Sanctions...
Recent Regulations & News

Sanctions Notice

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

Sanctions Notice – Libya

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

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...
Recent Regulations & News

Sanctions Notice – Libya

Please be advised that the following entity, has been removed from the UK Sanctions...
Recent Regulations & News
Latest

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...

Sanctions Notice – Cyber

Please be advised that the following individuals: Yuliya Vladimirovna PANKRATOVA (Group ID: CYB0115) Denis Olegovich DEGTYARENKO...

Sanctions Notice – ISIL (Da’esh) and Al-Qaida

Please be advised that amendments have been made to the details of the following...

Sanctions Notice – ISIL (Da’esh) and Al-Qaida

Please be advised that the Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011)...

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