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...
10/12/2021 — The US imposed sanctions on numerous people and entities this week for their involvement in corruption and/or human rights abuses. The designations were made...
05/08/2021 — A new visa restriction policy under Section 212(a)(3)(C) of the US Immigration and Nationality Act on current and former Guatemalan, Honduran and Salvadoran government...
11/12/2020 — Yesterday (10 December, International Human Rights Day), the OFAC listed officials of Haiti, Russia and Yemen accused of being responsible for, complicit in, or...