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Compliance

Enforcement Enforcement Actions Regulatory Compliance Asset Freezing Switzerland Legal Consequences Legal Entities Evading Sanctions Nuclear Agreements OFAC Regulations

EU Extends Russia Sanctions to September After Slovakia Lifts Veto

A new package plus a €90 billion Ukraine loan remain stuck over Hungary’s pipeline dispute.

US Sanctions 18 Iranian Entities Over Covert Finance and Tech Schemes

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

Switzerland Faces Criticism for Partial Adoption of EU Sanctions on Russia