On 6th July 2020, the UK’s Global Human Rights Sanctions Regulations 2020, made under the Sanctions and Anti-Money Laundering Act 2018,...

On 27th May 2020, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued a new Frequently Asked Question...

On 9th April 2020, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) amended the North Korea Sanctions...

On 14 March 2019 the United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued a new list: the List of...

On 31 January 2019 e.l.f. Cosmetics, Inc. (“ELF”) of Oakland, California settled with the U.S. Department of the Treasury’s Office of...

On 23 July 2018 the U.S. Department of State (with the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), the...

Several North Korean entities and individuals have been sanctioned by South Korea. According to the official publication, 20 North Korean...

Today, North Korea has been re-listed as "State Sponsors of Terrorism". The US Department of Treasury took this step to put pressure on...

Before, the US government has published sanctions against North Korea for nuclear and missile program activities. And now in 2017, their...

Yesterday, 30th of August, 2017, European Union has updated its sanction Regulation and Decision towards Democratic People's Republic of...