Browse Tag
Asset Freeze
10 Articles
Daily News
US Sanctions Iranian Crypto Network as OFAC Targets Digital-Asset Evasion
US Extends PLO, PA Visa Sanctions, Blocking Abbas From UN Assembly
New York’s AI Compliance Regime Moves Towards Enforcement
Gambia’s Banking Reset: Why the Central Bank Is Pushing for Local Staff
25
Aug
SEC Orders Capital Market Operators Onto NigSac Alerts
Story The Securities and Exchange Commission has directed all capital market...
20
Aug
UK Unveils 19 New Russia Sanctions Targeting Shadow Fleet Tankers and Banks
• Britain targets six shadow fleet tankers and six Russian banks in its first...
19
Aug
Canada Adds Five Iranian Officials to Sanctions List Over Strait of Hormuz Activities
Abstract Canada has added five Iranian individuals to its sanctions list,...
19
Aug
Switzerland Updates Sanctions Rules and Issues New Guidance on Iran Payments
The Meat of the Story….. Switzerland has updated several of its sanctions rules...
18
Aug
Nigeria’s SEC Orders Asset Freeze Against Nine Terrorism Financing Designees
Nigeria’s Securities and Exchange Commission has directed capital market...
16
Aug
US Weighs Reimposing Magnitsky Sanctions on Brazil’s Supreme Court Justice Alexandre de Moraes
Brazil Judicial Targets: The Trump administration is considering reimposing...
14
Aug
Mali Sanctions Fallout: Court Challenge Reopens Legal Questions Around West Africa’s Economic Blockade
Legal scrutiny of the economic sanctions imposed on Mali has revived questions...
14
Aug
Nigeria Tightens Sanctions Compliance as SEC Orders Immediate Asset Freezes
Nigeria’s Securities and Exchange Commission has escalated the country’s...
14
Aug
Switzerland Updates South Sudan Sanctions Listings, Raising Screening Risk for African Trade
Switzerland has updated its sanctions framework concerning South Sudan,...
07
Aug
UN Security Council Extends Central African Republic Sanctions Regime Under Resolution 2827
The United Nations Security Council (UNSC) has unanimously adopted Resolution...
