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Issue 25. July/August 2022
Analysis of OFAC sanctions carried out by Castellum.AI has found that between 2…
Keeping you up to date with key developments in trade regulation and compliance.
Analysis of OFAC sanctions carried out by Castellum.AI has found that between 2…
News agencies Reuters and Dow Jones have brought a motion to unseal records…
The European Union has sought to dispel “Russian disinformation” which has suggested that…
Over-compliance with sanctions hampers “the purchase and shipment to sanctioned countries of goods,…
Our best wishes go to Diego Marquez as he starts a new position…
Air traffic controls The US Bureau of Industry and Security (“BIS”) imposed further…
Israel’s Ministry of Trade and Economy (“MOE”) is seeking industry comment on a…
The European Studies Unit at the University of Liège in Belgium has created…