Economic Sanctions Enforcement Information
In 2017, the U.S. department of Treasury's OFAC has imposed huge penalties against 6 companies for both domestic and foreign and also,...
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...
Civil Monetary Penalties (CMP) imposed for OFAC Sanctions
There has been an increase in Civil Monetary Penalties for violations of sanctions. The new rate is now effective from today February...
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