Annual Frozen Assets updates by HM Treasury
Office of Financial Sanctions (OFSI), the UK government’s sanctions department, implements Financial sanctions legislation to update the...
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EU updates on sanctions regulation for North Korea
Yesterday, 30th of August, 2017, European Union has updated its sanction Regulation and Decision towards Democratic People's Republic of...
COSL Singapore agrees to pay $415,350 for Iran Violations
COSL Singapore Ltd. is the leading integrated oilfield services provider in the offshore China market. On 24th of August, 2017, the US...
Additional Sanctions for Venezuela
Trump Administration has taken a step forward by imposing additional sanctions in regard with situations in Venezuela and has published...
Iranian Apps removed from Apple Store
Many of the popular Iranian Apps have been removed from the Apple Store due to the US sanctions regulations. The decision by Apple was...
The Department of Treasury announces sanctions on Venezuelan Officials
The Department of Treasury's OFAC announced sanctions on 13 Venezuelan individuals on Wednesday. These individuals are allies of...
Exxon Mobil Oil Corp. pays monetary penalty
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has fined $ 2 million to ExxonMobil Corp. and it's...
US expanding sanctions against Iran
Yesterday, the U.S. Department of the Treasury, Office of Foreign Assets Control (OFAC) designated 7 individuals and 11 entities for...
UK and EU imposed sanctions against Syrian individuals
On Monday, the European Council imposed sanction against 16 individuals from Syria for the suspicion of chemical attack that killed 80...
EU takes restrictive measures to handle migration from Libya
With the decision made by foreign ministers of 28 EU states, the restrictive measures have been taken to handle migration across...
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