25/07/2024 — OFAC has added 5 individuals and 2 entities to their specially designated nationals list under their counter narcotics and counter terrorism regimes: Juan Carlos...
26/04/2021 — Today (26 April 2021), the UK introduced a new global anti-corruption sanctions regime, and has imposed these sanctions on 22 people whom Government has...
11/10/2019 — OFAC has sanctioned, pursuant to Executive Order 13818 (asset freeze and travel ban), members of a South African family, Ajay, Atul and Rajesh Gupta,...
