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Germany, France, and other countries called on the OECD to add Switzerland to a blacklist of countries which encourage tax fraud. [48] On 2 April 2009, the OECD published a list of countries, divided into three parts depending on whether they implemented an "internationally agreed tax standard", in select jurisdictions – tax havens or other ...
Azza Air Transport, former Cargo airline, in the SDN List. The Specially Designated Nationals and Blocked Persons List, also known as the SDN List, is a United States government sanctions/embargo measure targeting U.S.-designated terrorists, officials and beneficiaries of certain authoritarian regimes, and international criminals (e.g. drug traffickers).
The United States has imposed two-thirds of the world's sanctions since the 1990s. [1] In 2024, the Washington Post said that the United States imposed "three times as many sanctions as any other country or international body, targeting a third of all nations with some kind of financial penalty on people, properties or organizations". [2]
Cuba was added to the list on March 1, 1982, on the basis that it has a history of supporting revolutionary movements in Spanish-speaking countries and Africa.. Havana openly advocates armed revolution as the only means for leftist forces to gain power in Latin America, and the Cubans have played an important role in facilitating the movement of men and weapons into the region.
The Biden administration is taking the unprecedented step of banning US companies and citizens from using software made by a major Russian cybersecurity firm because of national security concerns ...
National riots over the country's war-crimes trials resulted in the deaths of 56 people between 19 January 2013 and 2 March 2013. On 18 November 2015, the same Awami League government banned Facebook again on the eve of the final judgement of Bangladesh Jamaat-e-Islami leader Ali Ahsan Muhammad Mujahid and Bangladesh Nationalist Party leader ...
This year, each country's delegation sailed down the Seine in boats, beginning with the Greek delegation and ending with the French. With the Paris Games officially underway, you may be wondering ...
Letters dated 1 September 1983 from the US, the Republic of Korea, Canada and Japan to the President of the Security Council and Letter dated 2 September 1983 from Australia to the President of the Security Council (Soviet shooting down of commercial Korean Air Lines Flight 007) Soviet Union: 2 August 1983: S/15895: S/PV.2461