19/04/2024 — We are hosting a webinar on de-listings from sanctions, comparing the approaches of the courts and governments in the UK, EU and USA to...
02/08/2023 — This week, OFAC listed key leaders and financial facilitators of ISIS and al-Qaida in the Maldives. 20 ISIS, ISIS-Khorasan, and al-Qaida operatives, and 29...
14/08/2019 — In June 2019, the EU adopted the following measures: Council Decision (CFSP) 2019/993, repealing Decision 2018/1006/CFSP, which revoked the EU’s sanctions regime in the...