Compliance term: Asset freeze
توقیف دارایی
Sanctions action
📰 Recent Mentions
View Timeline →UAE's Potential Asset Freeze on Iran: Implications and Consequences
The UAE's potential freeze of Iranian assets could have significant repercussions for both nations, impacting economic relations and regional stability. This move involves the UAE…
EU Foreign Ministers to Discuss Sanctions and IRGC Terror Designation Over Iran's Protest Crackdown
EU foreign ministers are convening in Brussels to address the situation in Iran, focusing on imposing travel bans and asset freezes on Iranian officials due…
EU Imposes Sanctions on Iran Officials Following Deadly Protests
The European Union has approved sanctions against several Iranian officials due to their involvement in a violent crackdown on recent protests in Iran. Additionally, sanctions…
Senior Taliban Official Visits UAE; Sirajuddin Haqqani on US Wanted List
Sirajuddin Haqqani, a senior Taliban official wanted by the US, visited the UAE for the first time since the Taliban regained power in Afghanistan. This…
Denial of News Regarding Saudi Capital Flight from the U.S.
A senior Saudi royal denied reports of a massive capital flight from the U.S. by Saudi investors, attributing some withdrawals to fears of asset freezes.…