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Sanctions compliance
113 Articles
Daily News
US Sanctions Nigeria-Based Firm Over Alleged Iran Missile Procurement
PSC Dismisses Three Senior Police Officers, Demotes 16 in Disciplinary Sweep
NCC, Customs Move to Stop Counterfeit Phones from Entering Nigeria
Lagos Threatens Sanctions Against ISPs Over Poorly Maintained Cables
06
Nov
Trump Threatens Iran With Further Destruction as US Tightens Economic Pressure
US President Donald Trump has warned that Iran could face further destruction...
06
Nov
NJC Suspends Three Judges, Sanctions Eight Others Over Misconduct
The National Judicial Council (NJC) has sanctioned 11 judicial officers across...
05
Nov
US Sanctions Nigeria-Based Firm Over Alleged Iran Missile Procurement
The United States has imposed sanctions on a Nigeria-based company and two...
03
Nov
UK Court of Appeal Dismisses VTB Bank’s Challenge to OFSI Sanctions Licence in Landmark Insolvency Ruling
The UK Court of Appeal has dismissed an appeal by Russian state-controlled...
03
Nov
US to Suspend South Africa and Rwanda from Preferential Trade Programme Over Governance and Compliance Concerns
The United States has announced plans to suspend South Africa and Rwanda from...
03
Nov
Switzerland Updates Sanctions Rules Covering Iran, North Korea and Terrorist Financing
Switzerland has introduced amendments to four sanctions ordinances implementing...
28
Oct
399 Africans, 39 Nationalities: Inside The U.S. Sanctions Net Reaching Across The Continent
An analysis of U.S. Treasury sanctions data has identified 399 people with...
28
Oct
GLOBAL SANCTIONS UPDATE: U.S. Targets Iranian Shipping Networks And Chinese Firms As Compliance Obligations Shift
New U.S. sanctions, restrictions on artificial intelligence technology and...
28
Oct
UK CHURCH COMPANY UNDER COMPLIANCE SPOTLIGHT: Oritsejafor’s control record, Dissolved Predecessor And Unresolved Corporate Disclosures Raise Questions
A London-registered church company linked to Nigerian pastor Ayo Oritsejafor...
27
Oct
Nigeria’s Court of Appeal Faces Reported ₦9.6 Billion Salary Accountability Gap: Compliance, Fraud and Financial Crime Implications
Financial Accountability and Institutional Risk A reported ₦9.6 billion...
