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...
08/04/2024 — OFAC has designated Dubai-based Oceanlink Maritime DMCC and 13 of its vessels for allegedly facilitating the shipment of Iranian commodities on behalf of Iran’s Armed...
08/08/2023 — In July 2020, UAE-based tobacco industry supplier Essentra FZE agreed to pay $665,112 to settle civil liability for 3 violations of the North Korea...
24/07/2023 — Last week OFAC introduced a new wave of over 120 Russia sanctions designations, further restricting access to military products, targeting the Russian metal, mining,...
09/07/2022 — On 28 June 2022, BIS added 36 entities based in China, Lithuania, Pakistan, Russia, Singapore, the UAE, the UK, Uzbekistan and Vietnam to its...
