The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) imposed a fourth round of sanctions on Hamas since the October 7 terrorist attack on Israel. New action…
Industry and Economic Security MinisterNusrat Ghani announces new Office of Trade Sanctions Implementation to strengthen enforcement and clamp down on companies dodging Russian sanctions. Companies who are found to be…
Australia has imposed Magnitsky-style targeted financial sanctions and travel bans on three Federal Security Service (FSB - the principal security agency of Russia) agents involved in the poisoning of prominent Russian…
The Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned Luis Miguel Martinez Morales (Martinez) for his role in corruption in Guatemala wherein he engaged in widespread bribery…
The Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned over 20 individuals and entities for their involvement in financial facilitation networks for the benefit of Iran’s Ministry…
The UK and US have targeted Hamas with a new tranche of sanctions, restricting the terror group’s ability to operate. The UK’s sanctions are against 4 Hamas senior leaders and…