by AdrianaAMLP | Feb 2, 2024
The four Iran- and Hong Kong-based entities designated have operated as covert procurement entities for OFAC designated Hamed Dehghan and Pishtazan Kavosh Gostar Boshra (PKGB), who are actively engaged in supporting multiple Iranian military organizations, including...
by AdrianaAMLP | Feb 1, 2024
While the alert highlights the potential involvement of certain nonprofit organizations (NPOs) in facilitating payments to fund violence in the West Bank, FinCEN continues to emphasize that legitimate charities should have access to financial services and can transmit...
by Jyotsna Bucktowar | Feb 1, 2024
EU enforced the Corporate Sustainability Reporting Directive (CSRD) for businesses. This new directive modernises and strengthens the rules concerning the social and environmental information that companies have to report, with the intent of evaluating…
by AdrianaAMLP | Feb 1, 2024
Covers 2 Myanmar military divisions responsible for carrying out serious human rights violations and 2 state-owned enterprises which provide economic resources and support to the Myanmar security forces.
by AdrianaAMLP | Jan 28, 2024
In a statement on Sunday, the UN chief said that the Organization is promptly responding to the extremely serious allegations that several UNRWA personnel were involved in the 7 October terror attacks in southern Israel.
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