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...
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Swiss Customs' Tariff Updates
There has been a major update on tariff regulations from Customs Administration of Switzerland. The changes pertain to the Harmonized...
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...
Updates on FATF List
The Department of Treasury of United States has sub-department named FinCEN, which deals with the issue of financial crimes. And this...
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...
Renewed Sanction by UN
The European Union has renewed its sanctions against Bosnia-Herzegovina regime. This step was taken with an aim of better security. The...
Nonproliferation Act for Russian Organization
Rosoboron Export (ROE), is the Russian organization that import/export defense related goods for Russian government. So, US government...
Mehmet Atilla sanctioned by US government
Mehmet Atilla, CEO of Halkbank based in Turkey, was sanctioned by US. He was accused in conspiring with Reza Zarrab, an Iranian-Turkish...
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