Compliance OFAC Announces New Sanctions Targeting Hamas’s Financing Networks Copy by Raxer X. 11/07/2024
Compliance Blinken Signals Willingness to Collaborate with Congress on Potential ICC Sanctions 05/22/2024
Compliance EU Establishes Harmonized Enforcement and Penalties for Sanctions Violations The European Union has adopted a new directive aimed at establishing EU-wide rules for defining criminal offences and penalties... by Daisy D. 05/21/2024
Compliance Myanmar: Exploring Alternatives to Sanctions The imposition of sanctions often leads to significant impacts on the local population. Instead, there may be more effective... by Daisy D. 05/20/2024
Compliance European Union Criminalizes Violations of Sanctions On April 12, 2024, the Council of the European Union adopted a directive criminalizing the violation of sanctions at... by Daisy D. 05/20/2024
Compliance China to Sanction Taiwan Commentators Over Alleged Misinformation BEIJING – The Chinese mainland has announced plans to impose sanctions on certain Taiwan political commentators accused of spreading... by Daisy D. 05/17/2024
Compliance Canada Imposes Sanctions on Extremist Settler Violence in West Bank Canada has announced the imposition of new sanctions under the Special Economic Measures Act, targeting individuals involved in extremist... by Daisy D. 05/16/2024
Compliance Canada Imposes Sanctions on Israeli Settlers Amid Rising Tensions The Canadian government has announced sanctions on four Israeli settlers in the occupied West Bank due to a surge... by Daisy D. 05/16/2024
Compliance Venezuelan Oil Production Declines Amid Renewed US Sanctions Caracas, May 16, 2024 - Venezuela's oil production has seen a slight decrease for the second consecutive month, attributed... by Daisy D. 05/16/2024
Compliance US Imposes Sanctions on Sudan Paramilitary Commanders Over Darfur Offensive Washington, D.C. — On Wednesday, the United States announced sanctions on two commanders of Sudan's paramilitary force, aiming to... by Daisy D. 05/15/2024
Compliance New US Sanctions Pose Potential Challenges for West Bank Settlements In a move that has drawn attention both domestically and abroad, the Biden administration's recent executive order has expanded... by Daisy D. 05/12/2024
Compliance New Dataset Decodes China’s Approach to Sanctions In a recent study titled "Measuring Chinese economic sanctions 1949–2020: Introducing the China TIES dataset," Jack Zhang, assistant professor... by Daisy D. 05/13/2024