In today's digital landscape, sanctions enforcement has become a critical concern for Financial Institutions (FIs). The borderless nature of cyberspace can make it difficult to monitor and regulate ...
Pro-Russian Bosnian Serb leader Milorad Dodik and dozens of his family members and allies have been removed from the US ...
The U.S. State Department unveiled a comprehensive guide this Thursday aimed at simplifying the process of sending private ...
Lukoil proposes to “sell its international assets” after the “introduction of restrictive measures against the company and ...
A San Francisco venture capital firm will pay a $216 million fine to the U.S. Treasury for violating U.S. sanctions by managing investments for a Russian oligarch. Global Venture Alliance (GVA) ...
At a status conference in Manhattan on Tuesday, District Judge Katherine Polk Failla initially waffled on whether she would allow expert witnesses to testify about the sanctions, which were initially ...
The U.S. Treasury Department's Office of Foreign Assets Control (OFAC) said it has lifted sanctions from former Serb Republic ...
The U.S. has designed the Venezuela-based Cartel de los Soles as a terrorist group and said it is headed by the president of the South American country, Nicolás Maduro. The Department of the ...
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