News tagged Restricted Party List

Restricted Party List updates November 2024

November 12, 2024

EU amends and maintains certain Mali & Venezuela listings The EU has issued notices for the attention of certain individuals designated under its Mali & Venezuela regimes. The notices inform the individuals that the EU […]

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Restricted Party List updates October 2024

October 22, 2024

Dutch criminal conviction for Russia sanctions violations The Rotterdam District Court has found a defendant guilty of sanctions evasion in Case 83-151106-23 for using his company to deliver aircraft parts to Russian companies Ural Airlines, […]

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