14/10/2024 — The US State Department has designated 2 former Ecuadorian public officials, Rafael Vicente Correa Delgado and Jorge David Glas Espinel, for corruption during their...
09/02/2024 — OFAC has removed electronics company UAE-based SM Distribution Inc FZCO from its Russia sanctions list, which was designated in November 2023 for shipping high...
17/03/2022 — The US State Department last week designated former-Nairobi Governor Mike Sonko Gidion Mbuvi Kioko and former Ecuadorian President Abdalá Jaime Bucaram Ortiz, Sr. pursuant...
22/04/2020 — The Supreme Court of the Netherlands has referred a decision back to the Amsterdam Court of Appeal concerning the re-export of military goods (component...
