Tag: unsc sanctions

Baltimore, Maryland – A federal judge sentenced a California man, today, for his involvement in a cross-country money laundering conspiracy involving proceeds from marijuana trafficking....

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...

Please be advised that the following entry has been corrected under the Russia (Sanctions) (EU Exit) Regulations 2019: Daria ROSLIAKOVA (Unique ID: RUS3697) The individual referred...

Please be advised that the following ship has been specified under the Libya (Sanctions) (EU Exit) Regulations 2020 (the UK regulations): IMO 9058713 (‘AVAX’) (Unique...

The Senate's path toward a long-stalled Russia sanctions package accelerated dramatically in July, propelled by an unusual combination of bipartisan negotiation, a last-minute White...

Please be advised that the following entity, has been removed from the UK Sanctions list and is no longer subject to an asset freeze...

Please be advised that the following entities: ALLIANCE FLEUVE CONGO (Unique ID: DRC0076) TWIRWANEHO (Unique ID: DRC0077) have been designated under the Democratic Republic of the Congo...

Please be advised that details in respect of the following individual, who has been designated under the Global Anti-Corruption Sanctions Regulations 2021 (the UK...

Earlier today, in federal court in Brooklyn, an indictment was unsealed charging Zhuoying Chen, also known as “Jolene,” and Haojie Zhang, also known as “Kevin,”...

  Please be advised that the following individuals: Abu Dharr Abdul Nabi Habiballa AHMMED (Unique ID: SUD0051) Mazin Gamareldin Mohamed FADLALLA (Unique ID: SUD0052) Ahmad ABDALLA (Unique ID:...

Please be advised that the following entry has been varied and is still subject to sanctions under the Russia (Sanctions) (EU Exit) Regulations 2019: Christodoulos...

Nine criminal aliens from Venezuela have pleaded guilty to human trafficking, alien smuggling, and money laundering charges related to a sex trafficking ring operated...

The rules governing who banks can and cannot do business with are displaying increasing complexity. The industry needs to catch up. Visualise what happens today....

Please be advised that the Security Council Committee pursuant to Resolution 1591 concerning the Sudan have approved the addition of the following entries to its Sanctions...