New measures have a strong focus on shipping and key exports.
Changes are supposed to create a ‘positive’ rather than ‘negative’ set of controls.
Designated individuals come from Malta, Libya and Egypt.
Violations of human rights and political persecution behind possible sanctions.
Updated sanctions focus on ISIS affiliates.
Latest in a line of criticism over the uneven application of arms export control policy across the EU.
Bank accounts closed because federation's former president is on OFAC SDN list.
New system supported by US programme to help countries develop and improve strategic trade and related border controls.
A policy of denial – with limited exceptions – of the export of defence and defence services is now in place.
FinCeN; ABLV has 'institutionalized money laundering as a pillar of the bank’s business practices'.