The historical background of EU sanctions on Guinea: Guinea's President Lansana Conté, who had been in office since 1984, died in late 2008. The military
This is the historical background of the EU sanctions against Guinea-Bissau: First the EU and subsequently the United Nations Security Council have imposed sanctions against
On Friday, OFAC added the following new persons: HASSINE, Seifallah Ben (a.k.a. AAYADH, Abou; a.k.a. HASSAYN, Sayf Allah 'Umar bin; a.k.a. HASSINE, Saifallah Ben; a.k.a.
Turns out that merely ensuring that your products are not on the Control List isn't good enough. From the Danish Business Authority, we get an
On Wednesday, OFAC added the following person to the SDN List, under the Kingpin Act: ARECHIGA GAMBOA, Jose Rodrigo (a.k.a. “CHINO ANTRAX”), Calle Clavel 1487,
The Canadian regulator issued a pair of notices on Wednesday, announcing the changes to its Consolidated List based on recent UN changes to the Al-Qaida/Taliban