by AdrianaAMLP | Feb 22, 2024
This strategy explains how sanctions can be used as a foreign and security policy tool and the continued investment, partnerships and structures that support sanctions.
by AdrianaAMLP | Feb 20, 2024
This is the largest number of sanctions imposed since Russia’s full-scale invasion of Ukraine. State is designating three Government of Russia officials in connection with Navalny’s death; together, Treasury and State are sanctioning over 500 targets to impose...
by AdrianaAMLP | Feb 20, 2024
LockBit was responsible for the November 2023 ransomware attack against the Industrial and Commercial Bank of China’s (ICBC) U.S. broker-dealer. This action is the first in an ongoing collaborative effort with the U.S. Department of Justice, Federal Bureau of...
by AdrianaAMLP | Feb 7, 2024
OFAC’s action follows a steep rise in violence in Ecuador attributed to the actions of Los Choneros and other drug trafficking gangs in the country.
by AdrianaAMLP | Feb 6, 2024
ESA’s Joint Board of Appeal confirms ESMA’s decision to withdraw the recognition of DCCC on the basis of money laundering and terrorist finance risks and rejects appeals for transition period…
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