07 Jun 2024
Despite two decades of worldwide efforts, more than 4,000 precious wildlife species still fall prey to trafficking every year, a new report by
07 Jun 2024
Cocaine, cannabis and opioids are getting easier to buy as criminal networks and armed groups capitalise on the fragile Sahel region’s “natural
07 Jun 2024
When tensions erupted in East Jerusalem in April 2021 at the beginning of the holy Muslim month of Ramadan, daily clashes involving Palestinians,
07 Jun 2024
The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is issuing Counter Terrorism General License 27,
07 Jun 2024
OFAC has updated its SDN List. Please visit the URL below to view this actionOFAC has updated its SDN List. Please visit the URL below to view
07 Jun 2024
OFAC has updated its SDN List. Please visit the URL below to view this actionOFAC has updated its SDN List. Please visit the URL below to view
07 Jun 2024
The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is issuing Russia-related General License 13H, “Authorizing
07 Jun 2024
Today, OFAC is releasing the first video in its “OFAC Basics” video series. The OFAC Basics: Sanctions List Search video provides viewers with a
14 Mar 2024
The Federal Reserve Board (FRB) issued an enforcement action against JPMorgan Chase & Co. and fined the firm approximately $98.2 million for
14 Mar 2024
March 14, 2024, The Office of Foreign Assets Control (OFAC), announced a $3,740,442 settlement with EFG International AG, a Switzerland-based