Six new additions to the U.S. Denied Persons List
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The U.S. Department of Commerce’s Bureau of Industry and Security (BIS) has added six new individuals to the Denied Persons List:...
U.S. President signs act for new sanctions against Nicaragua
On 20 December 2018 U.S President Trump signed H.R. 1918, the ‘‘Nicaragua Human Rights and Anticorruption Act of 2018.’’ This Act issues...
OFAC reaches a settlement agreement with Zoltek
On 20 December 2018 the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced that it has settled with...
OFAC settles with the Jereh Group for violating U.S. sanctions on Iran
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has reached a settlement agreement with the Yantai Jereh...
UK adopts sanctions review procedures in preparation for EU exit
The United Kingdom has adopted the Sanctions Review Procedure (EU Exit) Regulations 2018, which come into force on 7 January 2019. These...
OFAC focuses on Bitcoin addresses for the first time in new sanctions
On 28 November 2018 the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) added two new Iran-based individuals to...
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