Sanctions Press Releases

Blackwood Group's Wasee Panah, who led the original negotiations, says any return must comply with global sanctions and human-rights obligations.

Former FinCEN Director and U.S. Economic Security Official Will Drive Firm's Efforts to Help Clients Manage Geopolitical Challenges and Risks

International trade law firm Jacobson Burton Kelley PLLC (JBK) is pleased to announce the addition of Jorge Vera, an experienced international trade and sanctions attorney, as Of Counsel in the Washington, DC office.

VerifyNow launches a comprehensive RegTech platform offering South African businesses instant KYC verification, identity verification, and a free RMCP generator.