US Treasury OFAC Sanctions Targets – May 2021
US Treasury OFAC Sanctions Targets – March 2021
US Treasury OFAC Sanctions Targets – February 2021
Joe Biden’s tenure as 46th President of the United States has been characterised by a level of spin and media protection not seen in Western circles since the pre-Iraq war days of former UK Prime Minister Tony Blair’s acolyte Alastair Campbell. No sooner had the highly-contested $1.9 trillion mega COVID-19 stimulus package surprisingly sneaked past […]
US Treasury OFAC Sanctions Targets – January 2021
US Treasury OFAC Sanctions Targets – December 2020
US Treasury OFAC Sanctions Targets – November 2020
The UK Government has decided to continue to apply the EU Blocking Statute which attempts to prevent the applicability of US Sanctions after Brexit – or, specifically, from 1 January 2021 onwards1. This puts UK firms, entities and individuals in the firing line for the massive potential impact of US Sanctions – which is a […]
US Treasury OFAC Sanctions Targets – October 2020
US Treasury OFAC Sanctions Targets – September 2020