Find out everything you need to know about US sanctions and how your business can stay compliant with regulations.
The U.N. sanctions announcement comes as it calls on countries to volunteer troops for a multinational security mission to help national police fight the gangs which have expanded their control over much of the Haitian territory. Previously, the international body had only sanctioned one Haitian: ...
The U.S. State Department said one such sanctioned entity, the Islamabad-based National Development Complex worked to acquire items for developing Pakistan’s long range ballistic missile program that includes the SHAHEEN series of ballistic missiles. Advertisement The other sanctioned entities are Akhtar...
The official declined to name the targets, saying this would be made public on Monday, and stressed that the United States wants to deter foreign companies from dealing with them even if their governments believe this is legally permitted. “You might have a split in some countries where a fo...
Notice – Sanctioned Countries & TerritoriesStandard Chartered’s Banking services are easily accessible from anywhere you travel throughout the world, except in certain countries that are subject to international economic sanctions. Standard Chartered is committed to comply with those sanctions. As such,...
Separately, the Keremet Bank in Kyrgyzstan is being sanctioned for coordinating with Russian officials and a U.S. bank to evade sanctions. Russia invaded Ukraine in February 2022, an assault that led to aggressive sanctioning by the U.S. and its allies and efforts by Russia an...
In its inaugural year, the UN granted 41 NGOs with consultative status. On December 31, 2022, there were 6,343 officially sanctioned NGOs. The full list can be downloaded from the UN website.7Many NGOs participate fully and directly in UN policy creation and decision-makin...
The U.S. Department of the Treasury said, in its statement Wednesday, that the United States is particularly concerned about entities based in China and other third countries that provide critical inputs to Russia’s military-industrial base, and such support enables Russia to continue its war ...
The secrecy of the art world — in which buyers often remain anonymous — gave billionaire friends of President Vladimir Putin access to the American economy even after the United States sanctioned them following Russia’s 2014 annexation of Crimea, the report found. Investigators traced $...
Your guide to what the 2024 US election means for Washington and the world The US has launched a renewed crackdown on countries and individuals helping the Kremlin evade western sanctions amid growing fears Russia is fuelling the war in Ukraine by funnelling imports through countries such as the...