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First Dutch citizen added to U.S. sanctions list targeting Russia

For the first time since Russia's invasion of Ukraine, a Dutch citizen has wound up on a list of sanctions from the United States. Edwin Onno van Ingen, 58, was added to a list established in 2021 by the U.S. which freezes the assets of anyone accused of providing support to the Russian military or the country's economy. ....

United States , Van Ingen , Edwin Onno Van Ingen , Treasury Department , Office Of Foreign Assets , Ministry Of Economic Affairs , Us Department Of The Treasury , Pro Rata Solutions , Edwin Onno , Open Sanctions , Ronin Management , Economic Affairs , Delta Technical , Executive Order , Foreign Assets Control ,

Recognising 'bad actors' in data leaks with AI |

How the Guardian has been working with partners to use AI to help investigative journalists find persons of interest in large data sets ....

Adam Smith , Daily Maverick , Natural Language Processing , Open Sanctions ,