Evil Corp sanctions
Issue 47 October 2024
Russia-based Evil Corp and related entities and individuals have had sanctions imposed on…
Keeping you up to date with key developments in trade regulation and compliance.
Russia-based Evil Corp and related entities and individuals have had sanctions imposed on…
Representatives from the G7 (the US, Canada, France, Germany, Italy, Japan, the UK,…
The US Bureau of Industry and Security (“BIS”) has entered into a settlement…
The Bureau of Industry and Security (“BIS”) has updated its Validated End User…
The UK government is to launch the Office of Trade Sanctions Implementation (“OTSI”)…
The United States seized an aircraft used by Venezuelan President Nicolas Maduro, alleging…
The US Department of Commerce has introduced a new tool called “SCALE” at…
OFAC has announced sanctions against five individuals and one entity linked to the…