Compliance

Switzerland Enforcement Legal Consequences Enforcement Actions Evading Sanctions

US Sanctions 18 Iranian Entities Over Covert Finance and Tech Schemes

Enacted under Executive Order 13902, the measures freeze US assets of covert finance networks, threatening secondary sanctions for foreign institutions supporting Tehran.

9 ARTICLES

4mo ago

U.S. Expands Sanctions on Iranian Oil Network, Targets Chinese Refinery and Shadow Fleet

4 ARTICLES

10mo ago

Switzerland Faces Criticism for Partial Adoption of EU Sanctions on Russia