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21 juillet 2023
OFAC Sanctions Multiple Entities to Impede Russian Access to Battlefield Supplies and Target Revenue Generators
17 juillet 2023
Publication of a Joint Fact Sheet on Understanding UK and U.S. Russia-Related Sanctions and the Provision of Humanitarian Assistance
29 juin 2023
Sanctions tracker: EU adopts 11th sanctions package and UK introduces Russia-related legislation
28 juin 2023
OFAC Announces Sanctions on Illicit Gold Companies Funding Wagner Forces and Wagner Group Facilitator, New Burma Sanctions
23 juin 2023
OFAC Enters Settlement Agreement With Swedbank Latvia for $3,430,900 Related to Apparent Violations of Crimea Sanctions
08 juin 2023
OFAC Announces Sanctions on Iran’s Procurement Network and Narcotics Activity in Mexico
22 mai 2023
Sanctions tracker – round-up of recent UK sanctions developments
12 mai 2023
Sanctions tracker – EU announces details of proposed eleventh sanctions package
04 mai 2023
Sanctions tracker – round-up of recent UK and EU developments
17 avril 2023
BIS and OFAC Reach Sanctions Settlement with Microsoft
03 avril 2023
OFAC Issues Sanctions Alert and New Designations of Individuals and Companies Involved with Burma’s Military Regime
22 mars 2023
Sanctions tracker: UK trusts restrictions applied to all designated persons
Showing 36 out of 55 results
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