The US has long accused Tehran of using a decades-old civilian nuclear program to disguise ambitions to develop weapons, a ...
Global Impact: The partnership between OFSI and OFAC is part of a broader trend of international cooperation in sanctions ...
Enforcement and compliance prognosticators (like myself) continued to push DOJ’s promise to transform sanctions enforcement into the era of “the ...
Hosted on MSN19h
Kyrgyzstan resists Russian pressure to give sanctions-busting firms lenient treatmentRussia is pressing Kyrgyzstan to ease up on the enforcement of Western sanctions covering bilateral trade, especially dual-use items with military applications. Kyrgyz officials aren’t showing signs, ...
Trump was notably assertive in employing economic sanctions during his first term, often as the primary means of foreign ...
Kyiv Independent on MSN5d
What's behind Zelensky's recent round of sanctions on top pro-Russian politicians, propagandists, energy mogul?President Volodymyr Zelensky slapped sanctions on 18 people, both Russians and Ukrainians. The list included 10 Ukrainian ...
OFAC and OFSI signed an agreement to share information and cooperate on economic sanctions enforcement. The agreement ...
According to the blockchain analytics firm, less than half of recorded ransomware attacks resulted in victim payments.
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