16/07/2024 — FinCEN has issued a supplemental alert relating to the financing of Israeli extremist settler violence in the West Bank. The alert builds on a...
16/07/2024 — OFAC has designated 3 individuals and 5 entities for their alleged role in “being involved in violence or threats of violence targeting civilians, seizure...
16/07/2024 — The Council of the EU has extended restrictive measures against Iran, for Iran’s military support of Russia, until 27 July 2025, having already broadened...
03/07/2024 — The EU has designated 6 individuals and 3 entities for their alleged roles in financing Hamas and PIJ (regulation, decision): Zawaya Group, Larrycom for...
