vimarsana.com

Latest Breaking News On - Open sanctions - Page 1 : vimarsana.com

Observing, or mere rubber-stamping?

Observing, or mere rubber-stamping?
dhakacourier.com.bd - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dhakacourier.com.bd Daily Mail and Mail on Sunday newspapers.

San diegoUnited statesLos angelesRussian federationLes joursPaolo casacaAndrey shutovPaulo casacaAndrei shutovChandra aryaJim batesEu disinfo labInterest committeeSenate ethicsCentral election commission of the russian federationMedia group

UK Hits Chinese Firms for Propping up Russia s War Machine

UK Hits Chinese Firms for Propping up Russia s War Machine
theepochtimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from theepochtimes.com Daily Mail and Mail on Sunday newspapers.

United kingdomUnited statesCity ofDavid cameronRoyal united services instituteRussian armyXinghua coSmart tradingUs bureau of industryRussian embassySinno electronicsChinese embassySinno electronics coUs treasury departmentDesign bureauAsia pacific links

Stock Market | FinancialContent Business Page

FinancialContent fully hosted finance channel

United statesRajeev bahriQualifying charitiesAdverse mediaGlobal sanctionAdverse media screeningOpen sanctionsFull storyFree sanctions screeningNon commercial use

First Dutch citizen added to U S sanctions list targeting Russia

For the first time since Russia's invasion of Ukraine, a Dutch citizen has wound up on a list of sanctions from the United States. Edwin Onno van Ingen, 58, was added to a list established in 2021 by the U.S. which freezes the assets of anyone accused of providing support to the Russian military or the country's economy.

United statesVan ingenEdwin onno van ingenTreasury departmentOffice of foreign assetsMinistry of economic affairsUs department of the treasuryPro rata solutionsEdwin onnoOpen sanctionsRonin managementEconomic affairsDelta technicalExecutive orderForeign assets control

Recognising bad actors in data leaks with AI |

How the Guardian has been working with partners to use AI to help investigative journalists find persons of interest in large data sets

Adam smithDaily maverickNatural language processingOpen sanctions

vimarsana © 2020. All Rights Reserved.