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Sanctions & Export Controls
Economic/statecraft tools, blacklists, licensing, and compliance guidance.
- ¿Ayuda o Amenaza? Informantes de EE.UU. y el Narco
Fox News ¿Ayuda o Amenaza? Informantes de EE.UU. y el Narco Un informe del Departamento de Justicia revela que informantes encubiertos de EE.UU. podrían estar fortaleciendo a los cárteles mexicanos.
- US sanctions eight Canadian companies accused of helping Iran evade sanctions
The US Treasury Department announced Friday that it had imposed sanctions on eight Canadian businesses accused of facilitating financial transactions designed to circumvent American sanctions against the Iranian regime. The measures target…
- U.S. Treasury sanctions Canadian firms connected to Ryan Wedding
OTTAWA — The United States Treasury Department has slapped sanctions on eight Canadian businesses for allegedly helping to evade sanctions on Iran’s government. The department says it sanctioned money services businesses in British…
- US adds eight Canada-based organizations to Iran-related sanctions list
Trend News Agency US adds eight Canada-based organizations to Iran-related sanctions list BAKU, Azerbaijan, November 7. The United States has added eight organizations registered in Canada to its sanctions list related to Iran. The…
- MACC looking for Toh Lean Seng, 53, to assist in money laundering investigation
Malay Mail MACC looking for Toh Lean Seng, 53, to assist in money laundering investigation - The Malaysian Anti-Corruption Commission (MACC) is seeking Toh Lean Seng, 53, for assistance in a money laundering investigation under Section…
- VTB Ruling Limits Reach Of Sanctions Over Creditor Rights
Law360 VTB Ruling Limits Reach Of Sanctions Over Creditor Rights By Christopher Crosby · November 6, 2026, 4:52 PM GMT Get instant access to the one-stop news source for business lawyers Email (NOTE: Free email domains not supported)…
- US issues new Iran-related sanctions, Treasury Dept says
Devdiscourse US issues new Iran-related sanctions, Treasury Dept says The United States issued new Iran-related sanctions on Friday, a notice on the US Treasury Department's website showed. (Reporting by Ismail Shakil and…
- Grand Island City Council votes to accept settlement after welcome sign damaged
KSNB Grand Island City Council votes to accept settlement after welcome sign damaged Businesses on South Elm Avenue take losses after construction on the street New Lancaster Co. Sheriff: Office will be defined by ‘professionalism…
- U.S. sanctions eight Canadian financial services firms over alleged Iran ties
Treasury Department says the Canadian companies helped the IRGC and its affiliates exchange Iranian rials and other currencies for crypto assets U.S. authorities on Friday announced sanctions on eight Canadian companies that they alleged…
- Kiev is shocked: Finland has suspended the confiscation of Russian assets at the request of Ukraine
EADaily In Finland, the Finnish Bailiff Service has suspended the confiscation of Russian assets This is reported by local media According to media reports, on November 4, the Helsinki Court of Appeal issued a decision to suspend new…
- US sanctions 8 Canadian entities over alleged Iran links and money transfers
The US imposed sanctions on eight Canadian entities over allegations that they enabled international transactions involving Iran. The Treasury Department announced new penalties Friday on money services it claimed were helping Tehran and…
- U.S. Treasury sanctions Canadian firms connected to former Olympic snowboarder Ryan Wedding
The United States Treasury Department has slapped sanctions on eight Canadian businesses for allegedly helping to evade sanctions on Iran’s government. OTTAWA â The United States Treasury Department has slapped sanctions on eight…
- United States announces fresh Iran-related sanctions, says Treasury Dept
Washington, DC [US], November 7 (ANI): The United States has announced fresh Iran-related sanctions, according to a notice published on the US Department of the Treasury’s website, Al Jazeera reported. The latest move comes after the…
- US Treasury sanctions 45 targets linked to Prince Group scams
OFAC's third round against the Cambodia-based network hits four individuals and 41 entities, plus a Malaysian man accused of running fake NFT scams from Madagascar The US Treasury has gone back to the Prince Group well a third time. On…
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