The Aussies, on the heels of changes to the UN sanctions programs for the Democratic Republic of the Congo (DRC) and Liberia, have updated their
Today, Her Majesty’s Treasury (HMT) passed a new regulation for the purpose of revoking a 2012 regulation that restricted financial dealings between UK financial institutions
This one, which is often not so top-of-mind in the US, comes to OFAC via the United Nations. President George W. Bush issued an Executive
Today, OFAC added one individual and one entity under the Kingpin Act sanctions, and deleted a whole mess of people designated under the Kingpin Act
Interesting history of the ebb and flow here – Burmese sanctions started off small, as you’ll see, grew significantly, and are now receding in scope.
Today’s OFAC sanctions program: Belarus The title of the sanctions program in the sanctions flyer: Executive Order Blocking Property of Certain Persons Undermining Democratic Processes