US and Venezuela Secretly Meet in Mexico as Oil Sanctions Deadline Nears.

Orlen Trading Switzerland Investigated for Possible Sanctions Breach Crude Oil Prices.

Huawei Revenue Hits Double Digits, Defying US Sanctions.

Gabon Asks Ivory Coast For Help To Lift AU Sanctions

EU court lifts sanctions on two Russian billionaires - Mikhail Fridman and Petr Aven.

China sanctions 2 US defense companies stating they support weapons sales to Taiwan.

pplCaribbean.com updated to V2.1 (12-Mar-2024)

Turkey's escalated exports of crucial items to Russia raise concerns about bypassing sanctions. This has prompted urgent diplomatic talks and could impact Turkey's NATO relationships.

Minister of Finance, Colm Imbert, has stated that the FIUTT has received 950 STRs/SARS in 2023 with a value of near $6B.

UN Sanctions List updated.

T&T Consolidated List updated.

Binance fined $4.3B for money laundering. CEO Changpeng Zhao resigned after pleading guilty and admitting to the company's failure in legal obligations.

Beneficial Ownership Reporting: The U.S. Treasury’s FinCEN began accepting beneficial ownership information reports from companies doing business in the U.S. to curb illicit finance.