Bureau of Industry and Security updated US Entity list.
The Federal Register document 2017-10804 amends the Export Administration Regulations (EAR) by adding sixteen persons to the Entity List....
OFAC Sanctions against Pakistan-based 'terrorist leaders, facilitators'
The US department of Treasury's Office of Foreign Assets Control has sanctioned 3 individuals and 1 entity to disrupt the engagement of...
Sanctions against Narcotics Trafficker
The US department of Treasury's Office of Foreign Assets Control (OFAC) has sanctioned the following two Peruvian nationals pursuant to...
OFAC publishes General License for Kingpin Act
The US department of Treasury's Office of Foreign Assets Control has recently published general license for Kingpin sanction regulations....
271 Syrian Government Workers Sanctioned by OFAC
Yesterday, the US department of Treasury introduced one of the biggest sanctions in history. A total of 271 Syrian Government workers...
OFAC sanctions Iranian entities for human rights abuses
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has sanctioned Tehran Prisons Organization and a senior...
Updates on Unverified List (UVL)
The Bureau of Industry and Security (BIS) has updated the Unverified List (UVL) by adding six people. They were added to this list...
Implementation of Sanction Regulation in UK
A new sanction regulation has been implemented against people violating the code of conduct regarding information and finance. Monetary...
Impact of Brexit on Sanctions
After Brexit, if the European Union and United Kingdom assume separate decision-making apparatus for sanctions, there will likely be...
OFAC Sanctioned Entities related to North Korea's WMD
On Friday, 31st March 2017, the U.S. Department of Treasury’s OFAC has sanctioned 11 individuals and one company of North Korea with...
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