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United States - Export Controls & Trade & Investment Sanctions - The Month In International Trade – April 2024

United States - Export Controls & Trade & Investment Sanctions - The Month In International Trade – April 2024
mondaq.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from mondaq.com Daily Mail and Mail on Sunday newspapers.

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United-states
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Shanghai
China
Russia
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Nantong
Jiangsu

OFSI Issues FAQs For UK Financial Sanctions - Export Controls & Trade & Investment Sanctions

OFSI Issues FAQs For UK Financial Sanctions - Export Controls & Trade & Investment Sanctions
mondaq.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from mondaq.com Daily Mail and Mail on Sunday newspapers.

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United-kingdom
Russia
Russian
Legal-services
United-kingdom-office-of-financial
Financial-sanctions
Kingdom-financial-sanctions
Legal-services-general
Russia-regulations
Legal-services-general-licence

US, UK Target Hamas Fundraisers

The United States and Britain have imposed sanctions on a set of key financial facilitators who are involved in fundraising for Hamas. Department of the Treasury's Office of Foreign Assets Control (OFAC) said that in the wake of the October 7 cross-border attack by Hamas against Israel, Gaza Now engaged in fundraising efforts to support the Gaza terrorist outfit.

United-kingdom
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Gaza
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British
Briane-nelson
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Mustafa-ayash
United-kingdom-office-of-financial-sanctions-implementation
Foreign-assets-control

W.African bloc lifts sanctions against Guinea, Mali

West Africa's regional bloc ECOWAS said Sunday it was easing sanctions imposed on Guinea and Mali, a day after announcing a similar decision for Niger, another country under military rule.The bloc imposed The bloc imposed sanctions following military coups in the countries sanctions following military coups in the countries between 2020 and 2023.

France
Nigeria
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