13/09/2024 — OFAC has designated Venezuelan officials & a Cambodian businessman; issued a new Global Magnitsky General Licence; and amended its FAQs. The US Department of...
23/04/2024 — The US Department of State has designated (fact sheet) 4 entities using Section 1(a)(ii) of Executive Order 13382 (proliferation sanctions) for supplying Pakistan’s ballistic...
13/06/2023 — Yesterday, BIS added 43 entities (under 50 entries) to its Entity List (notice): multiple entities which have recruited western pilots to train PLA pilots...
