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The Zimbabwe Democracy and Economic Recovery Act (S. 494, Pub. L. 107–99 (text)) is an act passed by the United States Congress which imposed economic sanctions on Zimbabwe, allegedly to provide for a transition to democracy and to promote economic recovery. [1]
International sanctions are political and economic decisions that are part of diplomatic efforts by countries, multilateral or regional organizations against states or organizations either to protect national security interests, or to protect international law, and defend against threats to international peace and security.
In March 2022, in retaliation for sanctions imposed against Russia in response to their invasion of Ukraine, Russia added an additional 48 countries that had imposed sanctions against it to the unfriendly countries list. Creditors from countries on the list who sought to receive payments on debt were required to open a special bank account at a ...
WASHINGTON/HAVANA (Reuters) -U.S. Secretary of State Marco Rubio said the U.S. would once again restrict financial transactions with many Cuban military- and government-linked entities, just weeks ...
China's three unilateral sanctions programs are separately administered by the Ministry of Foreign Affairs, Ministry of Commerce, and the Taiwan Affairs Office. The Ministry of Foreign Affairs maintains a sanctions list that imposes travel, trade, and financial restrictions against targeted individuals and entities accused of interfering with ...
(Reuters) -A group of 17 Republican state attorneys general alleged that top U.S. asset managers, including BlackRock and State Street, were making improper or inadequate disclosures about their ...
Boycotts of countries (10 C, 12 P) C. Sanctions against China (3 C, 9 P) E. Embargoes (26 P) I. Sanctions against Iran (4 C, 34 P) ... List of sanctions involving Israel;
In the most serious cases, countries are called upon to apply counter-measures to protect the international financial system from the ongoing money laundering, terrorist financing, and proliferation financing risks emanating from the country". [5] As of November 2022, only three countries were on the FATF blacklist: North Korea, Iran, and ...