OFAC Sanctions Pretend NGO
OFAC sanctions World Human Care, a pretend humanitarian NGO for financing violent extremists.
OFAC sanctions World Human Care, a pretend humanitarian NGO for financing violent extremists.
Commerce Department’s BIS issues revisions to the Unverified List; adds 33 Chinese entities.
OFAC terminates sanctions against Burundi.
The DOJ arrests two for Bitcoin hack and money laundering scheme.
OFAC issues Ethiopia Sanctions Regulations in relation to the human rights crisis in the country.
OFAC issues updated FAQs on the Afghanistan sanctions regime to facilitate humanitarian aid.
EU to establish sanctions regime against foreign State actors for spreading political disinformation.
State Department settlement for alleged export violations: Torrey Pines Logic, Inc. & Dr. Leonid Volf
The Kitchen reviews OFAC amendment of Transnational Criminal Organizations Sanctions Regulations.
The Kitchen reviews the recent State Department report on RT and Sputnik’s Role in Russia’s Disinformation and Propaganda Ecosystem.