JD Supra6h
OFAC and KoFIU Sanctions Compliance for Financial Technologies Companies
As financial technologies companies expand operations across borders, understanding the sanctions regimes of both the United States and South ...
TASS5d
Serbia hopes for postponement of US sanctions against NIS — PM
According to Serbia’s mining and energy ministry, NIS has officially asked the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) to look at postponing the sanction for 90 days so ...
Cleveland Jewish News1d
White House officially sanctions ICC chief prosecutor Karim Khan
The U.S. Treasury Department officially sanctioned Karim Khan, chief prosecutor of the International Criminal Court in The Hague, on Thursday over the court’s investigation of alleged Israeli war ...
TASS4d
Shacman suspends sales of Cat N3G Type SX3258 trucks in Russia
MOSCOW, February 10. /TASS/. Sales of the Shacman Cat N3G Type SX3258 dump truck have been temporarily suspended in Russia due to safety concerns related to a possible technical problem with the ...
JD Supra4d
OFAC Announces Two New Waves of Sanctions Targeting Russia’s Oil Production and Exports, Military-Industrial Base, and Sanctions Evaders
On January 10 and January 15, 2025, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced sweeping ...
US hits international court’s top prosecutor with sanctions after Trump’s order
The U.S. has sanctioned the International Criminal Court’s chief prosecutor. Thursday's move follows up on President Donald ...
Latest US sanctions on Russia throw global oil trade into disarray
Tightened U.S. sanctions on Moscow have disrupted a roaring trade in discounted Russian oil to China and India, reviving ...
Hosted on MSN21h
US Sanctions ICC's Top Prosecutor
The US on Thursday followed up on President Trump's executive order targeting the International Criminal Court by sanctioning ...
Jurist4d
UN experts condemn US sanctions against ICC staff and affiliates
UN experts on Monday condemned an executive order by US President Donald Trump authorizing sanctions against the International Criminal Court (ICC), including asset freezes and travel restrictions on ...
Anadolu Ajansi4d
UN experts condemn Trump's sanctions on International Criminal Court
UN experts on Monday expressed "grave concern ... including that of the United States,” the experts said. Imposing sanctions on court personnel for carrying out their professional ...
Reuters3d
Insight: Russia braces for oil output cuts as sanctions and drones hit
LONDON/SINGAPORE, Feb 13 (Reuters) - Russia may be forced to throttle back its oil output in the coming months as U.S. sanctions hamper its access to tankers to sail to Asia and Ukrainian drone ...
Time5d
What Is the International Criminal Court and How Might Trump’s Sanctions Impact It?
THE HAGUE, Netherlands — U.S. President Donald Trump’s executive order imposing sanctions on the International Criminal Court (ICC) could jeopardize trials and investigations at the world’s ...