As financial technologies companies expand operations across borders, understanding the sanctions regimes of both the United States and South ...

U.S. sanctions prohibit dealings in property and provision or receipt of services involving SDNs OFAC’s denial of ... includes the United Nations Participation Act (“UNPA”) in addition ...

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 ...

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 ...

The Treasury Department's Office of Foreign Assets Control (OFAC) sanctioned Department ... North Korean government to circumvent U.S. and UN sanctions. The North Korean regime withholds up ...

The power and integrity of OFAC sanctions derive not only from OFAC’s ability to designate and add persons to the Specially Designated Nationals and Blocked Persons (SDN) List, but also from its ...

Cloud-based solution, integrated with industry-leading screening engine, delivers end-to-end capabilities supporting real-time, ...

if a vessel is insured by a company not included in this list, it will be detained US puts major pressure in UN hoping to scare off Russia’s potential partners — envoy The Group of Friends in ...

This list is not exhaustive but aims to demonstrate ... Fieldfisher's experienced multi-disciplinary sanctions and export control team includes lawyers who have negotiated and drafted EU and UN ...