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...
08/06/2023 — This week OFAC sanctioned 15 individuals and entities in Iran, China, and Hong Kong in connection with Iran’s ballistic missile programme (press release, press...
11/01/2022 — Jorge Orencel, of Maryland, US, has pleaded guilty in federal court to attempting to smuggle goods out of the US without the necessary export...
16/07/2021 — The US has sanctioned the following people, all of whom are Deputy Directors of the Liaison Office of the Central People’s Government of the...
20/05/2021 — We reported in March 2021 that the US State Department had identified 24 Chinese and Hong Kong officials in its report under section 5(a)...
