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Sanctions
GDPR
AML Enforcement
Influencers
Academy
Sanctions
GDPR
AML Enforcement
Influencers
Academy
Sanctions
OFAC
Senators Push for Sanctions on Turkey Over Kurdish Conflict
Sanctions
Tejaswini Deshmukh
-
December 18, 2024
Two U.S. senators are preparing to introduce sanctions against Turkey unless its government forces Turkish-backed fighters to agree to a ceasefire with Kurdish groups...
Syria’s Struggle: UN Demands End to Crushing Sanctions
Sanctions
Tejaswini Deshmukh
-
December 18, 2024
At the first United Nations Security Council meeting about Syria since the fall of its long-time leader earlier this month, the UN’s special envoy...
U.S. Sanctions UAE-Based Network Supporting North Korea’s Weapons Programs
Sanctions
Tejaswini Deshmukh
-
December 18, 2024
The United States government has taken a bold step to disrupt a secret network that supports North Korea’s government....
Canada Hits Venezuelan Officials with Sanctions Amid Election Fraud Controversy
Sanctions
Tejaswini Deshmukh
-
December 18, 2024
Canada has taken a strong stand against alleged election misconduct in Venezuela. On Monday, Canada announced economic sanctions on...
EU Demands Rights for All Before Lifting Sanctions on Syria
Sanctions
Tejaswini Deshmukh
-
December 17, 2024
The European Union (EU) has made it clear that it will continue its sanctions on Syria until the country’s...
Powerful Blow: US and South Korea Sanctions Slam Russia-North Korea Military Cooperation
Sanctions
Tejaswini Deshmukh
-
December 17, 2024
The United States has imposed new sanctions on North Korea and Russia in response to their growing military cooperation....
Dutch Oil Trader Niels Troost Faces EU Sanctions Over Russia Ties
Sanctions
Tejaswini Deshmukh
-
December 17, 2024
The European Union (EU) has imposed sanctions on a Dutch national, Niels Troost, accusing him of trading Russian oil...
EU Imposes Sanctions on Gang Leaders to Tackle Haiti’s Growing Chaos
Sanctions
Tejaswini Deshmukh
-
December 17, 2024
The European Union (EU) has taken a strong stance against the growing violence in Haiti by imposing sanctions on...
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