- October 22, 2020: OFAC-a-Rama: Designations & updates to counter terror, Iran, election interference, non-proliferation and Syria sanctions programs
- Finanstilsynet Inspection Report: Coinify ApS
- State Department Bounties for Hizballah Financiers
- EU, OFSI adds to cyber sanctions
- CAATSA-Russia designation of State Research Center of the Russian Federation FGUP Central Scientific Research Institute of Chemistry and Mechanics
- State Department Press Statement on today’s OFAC designation of Russian research institution
Categories: Daily Digest
Leave a Reply