The Office of Foreign Assets Control (OFAC) has implemented new sanctions against individuals and entities involved in activities that threaten US national security, foreign policy, and economy. These ...
When many consider U.S. sanctions, they think about familiar targets: foreign banks, oligarchs, energy companies. But what people may not realize is that for years now, the United States has similarly ...
The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) and His Majesty’s Treasury’s Office of Financial Sanctions ...
On April 24, 2024, President Biden signed H.R. 815, otherwise known as the National Security Act of 2024. The bill provides emergency appropriations for Ukraine, Israel, Taiwan, humanitarian purposes ...
Sanctions are used to apply economic pressure on governments that are viewed to be out of line with global norms. To be effective, sanctions need to be followed but compliance is not always ...
A failure to comply with applicable economic and trade sanctions and export controls can have significant legal, financial, and practical consequences for a company, including potential civil or ...
The Trump administration issued orders Friday to begin easing sanctions on Syria, marking a major policy shift after US President Donald Trump pledged earlier this month to roll back the measures ...
The UK government advises businesses against economic activity in Israeli settlements and imposes sanctions on entities linked to settler violence, aiming to support a two-state solution.
Some results have been hidden because they may be inaccessible to you
Show inaccessible results