07 Jun 2024
As the UN team charged with investigating crimes committed by the Da’esh terrorist group in Iraq prepares to conclude its mandate in September,
07 Jun 2024
Trying the gravest crimes, ensuring victims have access to justice, conducting fair trials and complementing national tribunals are among the key
07 Jun 2024
The UN International Court of Justice (ICJ), on Friday, heard the response from Israel on the case brought forward by South Africa requesting
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
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
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