Compliance Blinken Signals Willingness to Collaborate with Congress on Potential ICC Sanctions 05/22/2024
Compliance U.S., Canada, and UK Announce Coordinated Sanctions on Myanma Oil and Gas Enterprise In a joint effort, the United States, Canada, and the United Kingdom have announced targeted sanctions against the Myanma... by Richie 10/31/2023
Compliance Enhancing the Effectiveness of Russia Sanctions: A Strategic Approach The mere mention of terms like "Trickbot" or "Conti" is enough to send shivers down the spines of cybersecurity... by Richie 10/30/2023
Compliance US Advocates for Enhanced Sanctions on Hamas as European Allies Consider Measures In recent developments, the United States is urging its European counterparts to strengthen and broaden sanctions against Hamas, the... by Richie 10/28/2023
Compliance Potential Tightening of U.S. Sanctions on Iran Crude Oil amid Israel-Hamas Conflict, Says RBC’s Helima Croft The Biden administration is likely to increase crude oil sanctions on Iran, an OPEC member, in response to Iran's... by Anne C 10/25/2023
Compliance Kremlin Confident in Russian Economy’s Resilience Against Sanctions The Kremlin has expressed confidence in Russia's ability to withstand Western sanctions, stating that the country's economy has successfully... by Richie 10/24/2023
Compliance European Imports of Critical Raw Materials from Russia Amid Sanctions Despite multiple rounds of sanctions imposed on Russia, European countries continue to import significant quantities of "critical" raw materials,... by Richie 10/24/2023
Compliance EU Maintains Non-Proliferation Sanctions Measures on Iran Post-JCPoA Transition Day The European Union (EU) has taken steps to uphold restrictive measures under the EU non-proliferation regime regarding Iran. The... by Richie 10/17/2023
Compliance Treasury Imposes Sanctions on Entities for Violating Russian Oil Price Cap The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has taken action by imposing sanctions on... by Richie 10/14/2023
Compliance Singapore Court’s Ruling on Sanctions Clauses in Letters of Credit In a recent legal ruling, Singapore's highest court, in the case of Kuvera Resources Pte Ltd v JPMorgan Chase... by Richie 10/11/2023
Global Trade U.S. Confirms Seizure of Nearly One Million Barrels of Iranian Oil The United States government has officially confirmed the seizure of a large shipment of Iranian oil, intensifying the already... by Richie 09/08/2023