Iran Compiling U.S. Terror List
A senior Iranian official has announced plans to impose sanctions against U.S. individuals involved in terrorism.
Corporate Compliance Insights2d
Trump 2.0 Is Already Shaking Up the Sanctions & AML Landscape
The return of Donald Trump to the White House signals dramatic shifts in sanctions policy and anti-money laundering ...
JD Supra15h
Widening the sanctions net in uncertain times: latest developments in the U.S., EU, and U.K.'s sanctions targeting Russia
In the context of the third anniversary of Russia’s invasion of Ukraine, the U.S., EU, and U.K. continue to implement new measures to stifle ...
Crowdfund Insider7d
US Department of Treasury Sanctions Bitcoin (BTC) and Monero (XMR) Crypto Addresses Linked to Darknet Marketplace Nemesis
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) recently announced it sanctioned Iran-based ...
Exclusive-Russia ships diesel to Syria on tanker under U.S. sanctions, data shows
Russia shipped a diesel cargo to Syria onboard a tanker under U.S. sanctions, the first known such direct supply to the ...
US sanctions crypto addresses linked to Nemesis darknet marketplace
Authorities in the US have sanctioned the operator of shuttered online darknet marketplace Nemesis, including 44 Bitcoin ...
Serbian Monitor13d
US sanctions against NIS postponed by 30 days
US sanctions against the Petroleum Industry of Serbia (NIS) were scheduled to take effect after midnight US time, which ...