Tag: sanctions
Showing 12 out of 46 results
10 September 2024
OFAC Amends Cuban Asset Control Regulations and Issues New FAQs on Scope of “U-turn” General Licenses
21 August 2024
OFAC Enters into Settlement Agreement with State Street Bank and Trust Company and its subsidiary, Charles River Systems, Inc.
14 August 2024
High Court highlights four distinct categories of control in "ownership and control" test under UK sanctions regulations
15 July 2024
Sanctions tracker: EU's 14th sanctions package focuses on anti-circumvention and further expands sectorial measures
17 June 2024
Court of Appeal finds payment obligations under letters of credit suspended by UK Russian sanctions regime
14 June 2024
OFAC Targets Russia’s Foundational Financial Infrastructure
23 May 2024
Treasury Sanctions Nicaragua-Based Russian Institution and Gold Companies
17 May 2024
UK FCA proposes to update its Financial Crime Guide on sanctions, transaction monitoring and more
03 May 2024
Sanctions tracker: OFSI issues new FAQs on UK sanctions and updated enforcement guidance
03 May 2024
US Congress Enacts Major New Sanctions Provisions, Including New Russia and Iran Related Sanctions
01 May 2024
OFAC Sanctions Nearly 300 Persons for Supporting Russia’s Military-Industrial Base
22 April 2024
United States, United Kingdom, and European Union Respond to Iran’s Attack on Israel
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