Cyprus Mail on MSN
Cyprus companies and individuals removed from US sanctions list
The US government on Monday removed five Cyprus-related individuals and three legal entities from its list of nationals designated as having engaged in “harmful foreign activities of the Russian ...
In October 2025, the US, UK, and EU implemented coordinated sanctions against Russia’s two largest oil companies: Public Joint Stock Company ...
In coordination with Australia, UK, US Treasury Department targets Media Land, its network, along with individuals and ...
Washington’s sanctions on India’s Farmlane Pvt Ltd expose its alleged links to Iran’s missile network, raising geopolitical ...
On February 25 and 28, 2022, the US Treasury Department, Office of Foreign Assets Control (OFAC) issued its fifth and sixth actions against Russia, blocking the assets of President Vladimir Putin and ...
As the fallout from Russia’s tragic invasion of Ukraine continues to unfold and the list of oligarchs slapped with sanctions grows by the day, many in the art world are wondering how to navigate this ...
Q: In responding to a prospective corporate account's request for proposal, we came across this question: "Please describe your OFAC sanctions compliance program." What is OFAC, what is a sanctions ...
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