17/11/2023 — OFAC has designated 8 individuals and 6 entities for “perpetuating corruption and enabling malign influence in the Balkans” (press release, notice): Bosnia and Herzegovina-based:...
08/04/2021 — The US District Court for the District of Columbia has dismissed a delisting request by Mile Pejcic. See memorandum opinion. Mr Pejcic was listed...
19/06/2019 — Belarus In June 2006, the US adopted Executive Order 13405, which declared a national emergency in respect of Belarus. The order imposed asset freezes...
