Descartes Visual Compliance
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UK & EU Sanctions – June 2
European Union and United Kingdom Sanctions
Innovation fund launches to support Ukrainian armed forces
UK & EU Sanctions – May 26
European Union and United Kingdom Sanctions
EU, US, and UK establish Atrocity Crimes Advisory Group (ACA) for Ukraine: joint statement
US Sanctions – June 2
Office of Foreign Assets Control (OFAC)
Publication of Russian Harmful Foreign Activities Sanctions Regulations Web General Licenses 7A, 26A, 31, and 32
"The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing four general licenses (GLs) issued pursuant to the Russian Harmful Foreign Activities Sanctions Regulations: GL 7A, GL 26A, GL 31, and GL 32, each of which was previously issued on OFAC's website."
US Sanctions – May 26
Directorate of Defense Trade Controls (DDTC)
Notice of Department of State Sanctions Actions
Healthcare Exclusions Screening Six Steps for Enhanced Compliance Protect Your Institution's Image and Reputation International regulations ban certain individuals or organizations at home and abroad from working with U.S. businesses. The intention...