8 hours ago · Full coverage of global sanctions regimes, including the United Nations, European Union, United Kingdom, United States, and many others.
18 hours ago · The Treasury Department imposed sanctions on 274 targets, while the State Department designated more than 120 and the Commerce Department added 40 companies ...
13 hours ago · U.S. Consolidated Screening List ; 27429. List date: 01.12.2024. TROCANA WORLD INC. ; 27445. List date: 01.12.2024. NATIONAL DEVELOPMENT FUND OF IRAN ...
52 minutes ago · Press Releases. The Office of the Spokesperson releases statements, media notes, notices to the press and fact sheets on a daily basis.
16 hours ago · U.S. Consolidated Screening List ; List date: 30.11.2024. CDM Engineering ; List date: 30.11.2024. Amr Armanazi; Amr Muhammad Najib al-Armanazi, Amr ...
13 hours ago · The individuals sanctioned are identified as: Meghdad Amini; Mohammad Hasan Khoda'I, Sa'id Najafpur; Mas'ud Nikbakht; Foad Salehi; and Mohammadreza Khedmati ...
7 hours ago · The Defense Industries Organization (DIO) is a conglomerate of over 300 companies and a subsidiary of Iran's Ministry of Defense Armed Forces Logistics (MODAFL)
23 hours ago · When he gains office, at the end of January next year, he will slap a 25 per cent tariff on all goods imported from Canada and Mexico, along with another 10 per ...
12 hours ago · The U.S. imposes sanctions on North Korean nationals and companies from Russia and China for procuring missile materials for North Korea.
7 hours ago · Public Joint Stock Company Research & Production Corporation Istok Named After AI Shokin is subject to sanctions. See the individual program listings below.