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Economic Sanctions
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US Treasury publishes 2021 Sanctions Review
US Treasury released the results of a broad review of the economic and financial sanctions that it administers and enforces, and issued recommendations to preserve and enhance their effectiveness in supporting national security and U.S. interests…
OFAC settles with online money transfer company
OFAC settles with online money transfer company. Payoneer processed 2,241 payments for parties located in certain jurisdictions…
Global Magnitsky sanctions
OFAC issues largest single Global Magnitsky action to date targeting corruption in Bulgaria. The U.S. Govt will continue to impose tangible…
EU on Human Rights
EU imposes further sanctions over serious violations of human rights around the world – this signals EU’s strong determination to take action …