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...
02/05/2024 — The UK has designated (notice) 3 Ugandan politicians who have been charged with corruption by Uganda’s Anti-Corruption Court for allegedly stealing infrastructure resources from...
28/06/2023 — On 20 June 2023, the US Department of State designated the mayor of the municipality of Struga, North Macedonia, Ramiz Merko, due to his...
10/12/2021 — The US imposed sanctions on numerous people and entities this week for their involvement in corruption and/or human rights abuses. The designations were made...
