International sanctions Press Release

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10/02/2018 - 11:00
Belgazprombank, a leading lender in Belarus, has implemented a system from FICO that screens financial transactions and customers in order to prevent financial crime
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Fair Isaac
08/28/2018 - 00:54
Dreaming of Financial Independence
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RUSI
06/12/2018 - 19:49
Russian and Syrian Nationals Charged With Laundering Millions of U.S. Dollars for Designated Russian Company That Shipped Jet Fuel to Syria in Violation of U.S. Sanctions
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DOJ
04/23/2018 - 07:22
Top Catholic institutions worth billions divest from fossil fuels as part of the continuing momentum for the global divestment movement
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350.org
04/11/2018 - 17:39
Bulgarian National Arrested for Conspiracy to Defraud the United States and Illegally Export Prohibited Articles to Syria in Violation of U.S. Export Control Laws
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DOJ
04/11/2018 - 06:33
Is There a British or European Financial Response to the Salisbury Attack?
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RUSI
03/29/2018 - 18:06
Do Economic Sanctions Work?
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Hoover Institution
03/27/2018 - 01:26
The Value of Economic Sanctions
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Hoover Institution
02/07/2018 - 15:48
Global Business & Economics Program
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Atlantic Council
12/12/2017 - 16:00
University Statement on Divestment from Major Coal Producers
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JohnsHopkinsUni...
12/06/2017 - 00:12
OFAC Civil Penalties and Enforcement
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US Treasury
11/13/2017 - 16:20
The United States Changes its Cuba Sanctions Rules
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Haynes and Boone
11/08/2017 - 12:02
Treasury, Commerce, and State Implement Changes to the Cuba Sanctions Rules
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US Treasury
10/31/2017 - 14:02
Release of Public Guidance for the Countering America's Adversaries Through Sanctions Act
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DoS
10/18/2017 - 10:36
Sanctions bring suffering not solutions, UN expert warns
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OHCHR
10/03/2017 - 16:16
Sanctioning Venezuela Will Only Make Things Worse
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FEE
09/21/2017 - 14:49
Fact Sheet: President Donald J. Trump Increases Pressure to Cut off Funding for North Korea
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White House Office
09/19/2017 - 13:18
State Department Terrorist Designations of Tony-Lee Thulsie and Brandon-Lee Thulsie
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DoS
09/13/2017 - 10:11
EU arms export control needs a face lift
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European Parliament
09/05/2017 - 14:23
RELEASE: New CAP report Outlines Sanctions that Could Put Real Pressure on North Korea
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American Progress
08/24/2017 - 14:36
Orgs Urge U.S. Government to Allow Apple and Google to Host Iranian Apps
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National Irania...
08/22/2017 - 10:39
Treasury Targets Chinese and Russian Entities and Individuals Supporting the North Korean Regime
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US Treasury
08/17/2017 - 06:12
State Department Terrorist Designations of Ahmad Alkhald and Abu Yahya al-Iraqi
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DoS
08/16/2017 - 09:22
Complying with Sanctions is About Who (and What) You Know
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FactSet
08/14/2017 - 13:07
Brexit and Sanctions: Can the UK Lead From Behind?
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RUSI
08/07/2017 - 08:38
New Sanctions Could Greatly Impact Equipment Manufacturing Industry
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Association of ...
08/02/2017 - 17:13
European Commission President Juncker: New US sanctions on Russia only after consultation of allies
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European Commission
08/02/2017 - 07:46
Human Rights First Welcomes Enactment of Russia Sanctions Bill
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Human Rights First
07/24/2017 - 18:13
The Russia Sanctions Are about Controlling Americans
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FEE
07/21/2017 - 11:29
Treasury Sanctions ISIS Fighter
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US Treasury
07/18/2017 - 05:54
Treasury Targets Persons Supporting Iranian Military and Irans Islamic Revolutionary Guard Corps
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US Treasury
06/29/2017 - 03:30
Treasury Acts to Increase Economic Pressure on North Korea and Protect the U.S. Financial System
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US Treasury
06/15/2017 - 03:50
Treasury Sanctions Iraq-Based ISIS Financial Facilitation Network
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US Treasury
06/13/2017 - 05:25
Census Bureau to Embargo Detailed Population Estimates by Age, Sex, Race and Hispanic Origin
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US Census Bureau
06/07/2017 - 09:44
New Book Assesses Impediments To Resolving Conflict With North Korea
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PIIE
06/01/2017 - 09:49
Treasury Sanctions Suppliers of North Koreas Nuclear and Weapons Proliferation Programs
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US Treasury
05/31/2017 - 09:56
Treasury Designates Colombia-Based Business Partners and Companies Linked to the Gallon Henao Brothers
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US Treasury
05/16/2017 - 02:03
Justin Welby's crucial intervention in fossil fuel divestment
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Ekklesia
05/05/2017 - 09:43
Treasury Sanctions Peru-Based International Drug Trafficker Gino Dusan Padros Degregori
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US Treasury
04/27/2017 - 04:42
State Department Terrorist Designation of Mubarak Mohammed A Alotaibi
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DoS
04/20/2017 - 11:30
Research team tracks complex web of monetary sanctions in 9 states
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UniversityOfWas...
04/06/2017 - 02:44
State Department Terrorist Designation of Abu Anas al-Ghandour
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DoS
03/31/2017 - 12:11
Treasury Sanctions Agents Linked to North Koreas Weapons of Mass Destruction Proliferation and Financial Networks
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US Treasury
03/28/2017 - 15:45
Turkish Banker Arrested For Conspiring To Evade U.S. Sanctions Against Iran And Other Offenses
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FBI
03/24/2017 - 13:52
Lebanese Businessman Tied to Hizballah Arrested for Violating IEEPA and Defrauding the U.S. Government
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DOJ
03/07/2017 - 10:06
Treasury Department Reaches $100 Million Settlement With Zhongxing Telecommunications Equipment Corporation
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US Treasury
02/22/2017 - 03:54
Operation Noah urges churches 'think global, act local' on divestment
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Ekklesia
02/08/2017 - 16:43
Congress Should Support Legislation to Maintain Sanctions against Russia
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Human Rights First
02/03/2017 - 15:26
Treasury Sanctions Supporters of Irans Ballistic Missile Program and Irans Islamic Revolutionary Guard Corps Qods Force
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US Treasury
01/27/2017 - 20:37
Trump Urged to Maintain Sanctions Against Russia
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Human Rights First
01/17/2017 - 12:39
Katherine Bauer Named Blumenstein-Katz Family Fellow
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Washington Institute
01/13/2017 - 08:41
Treasury to Issue General License to Authorize Transactions with Sudan
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US Treasury
12/28/2016 - 07:52
Treasury Sanctions Lashkar-E Tayyiba Financial and Leadership Officials
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US Treasury
12/02/2016 - 09:10
Treasury Sanctions Individuals and Entities Supporting the North Korean Government and its Nuclear and Weapons Proliferation Efforts
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US Treasury
11/30/2016 - 07:40
Evidence shows benefit sanctions 'not fit for purpose' says JRF
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Ekklesia
11/10/2016 - 14:41
Manhattan United States Attorney Announces Charges Against Turkish And Iranian Nationals For Conspiring To Evade U.S. Sanctions Against Iran And Other Offenses
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FBI
11/07/2016 - 13:54
Manhattan United States Attorney Announces Superseding Indictment Charging Turkish And Iranian National With Conspiring To Evade U.S. Sanctions Against Iran And Other Offenses
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FBI
10/27/2016 - 13:44
Iranian national pleads guilty to conspiracy to illegally export aviation products
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Immigration and...
10/26/2016 - 14:07
The Obama Administration Sets Forth Its Latest Policy Directive on Cuba and Announces Supporting Regulatory Changes
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Haynes and Boone
10/14/2016 - 08:29
Treasury and Commerce Annouce Further Amendments to Cuba Sanctions Regulations
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US Treasury