Please be advised that the following individuals/entities have been designated under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations):
Name
OFSI Group ID
Unique ID
GRINEX...
On September 1, 2025, Spain will officially launch the country’s new independent whistleblower protection authority -Autoridad Independiente de Protección del Informante (AIPI)-. This milestone...
“Today’s charges are designed to dismantle the United Cartels and bring their leaders to justice for unleashing death and destruction on American citizens,” said...
An indictment unsealed today in the District of Maryland charges an Arizona man with embezzling more than $2.4 million from an Employee Retirement Income...
Please be advised that the following person, previously designated under the Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 (the UK regulations),...
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...
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...
Please be advised that the details of the following entries have been corrected on the consolidated list:
Name
OFSI Group ID
Unique ID
Aleksey Sergeyevich MORENETS
13906
CYB0006
Yevgeniy Mikhaylovich SEREBRIAKOV
13907
CYB0007
Please...
Please be advised that the details of the following entry has been corrected on the consolidated list:
Name
OFSI Group ID
Unique ID
Nikola VEIN
17024
GIM0009
The person listed above...
