15/07/2024 — The White House has issued a notice on the Continuation of the National Emergency With Respect to Hong Kong, which renews Hong-Kong related sanctions...
08/06/2023 — This week OFAC sanctioned 15 individuals and entities in Iran, China, and Hong Kong in connection with Iran’s ballistic missile programme (press release, press...
11/01/2022 — Jorge Orencel, of Maryland, US, has pleaded guilty in federal court to attempting to smuggle goods out of the US without the necessary export...
16/07/2021 — The US has sanctioned the following people, all of whom are Deputy Directors of the Liaison Office of the Central People’s Government of the...
