by ACSS | Sep 24, 2022 | Articles
By David Williams, ACSS Editor September 24, 2022 Actions against Russia have picked up speed again, like the calm before the storm. On the eve of Russian President Putin’s declaration of “partial mobilization” to deploy reserves in the war, the US Department of...
by ACSS | Sep 3, 2022 | Articles
By David Williams, ACSS Editor September 3, 2022 A comprehensive report issued by the UN on human rights abuses in Xinjiang Uyghur Autonomous Region (XUAR) and extensive research by a UK university into “coercive financial and trade measures” against forced labor in...
by ACSS | Aug 27, 2022 | Articles
By Robert Sanchez August 27, 2022 Complying with sanctions imposed by the US Treasury’s Office of Foreign Asset Control (OFAC) requires closely monitoring its edicts. When individuals are added to the Specially Designated Nationals (SDN) List, or when entities are...
by ACSS | Aug 20, 2022 | Articles
By David Williams, ACSS Editor August 20, 2022 Tension mounts with frustration in Ukraine around the six-month mark of the Russian invasion as the war continues without any signs of resolution. Ukraine President Volodymyr Zelenskyy has implored the West to toughen its...
by ACSS | Aug 13, 2022 | Articles
By David Williams, ACSS Editor August 13, 2022 A leading US foreign export control and sanctions specialist has attested to the significance of the joint effort between the US Department of Commerce’s Bureau of Industry and Security (BIS) and the Financial Crimes...
by ACSS | Aug 6, 2022 | Articles
By David Williams, ACSS Editor. Nikos Kartsaklis August 6, 2022 Mexican drug cartels and their gun runners are in the sights of the US Department of Treasury’s Office of Foreign Assets Control (OFAC) as it continues to take aim at escalating weapons and drug use. Obed...
