Region: Sudan

The trial of Lundin Energy and two executives for alleged complicity in war crimes in Sudan is set to last two-and-and-half years.

04 September 2023

18 October 2021

The two OFAC enforcement actions against separate Schlumberger subsidiaries add to a list of sanctions problems that the company has experienced in recent years.

28 September 2021

The US Treasury Department’s sanctions enforcer has slapped the Bank of China’s UK arm with a $2.3 million penalty for executing over $40 million worth of transactions on behalf of Sudanese customers.

27 August 2021

The New York-based Comtech has reached a settlement with the US Treasury Department for indirectly exporting satellite equipment to the once-sanctioned Sudanese civil aviation authority and for providing product training to its staff.

18 September 2020

27 September 2019

The US Treasury Department has suspended over $200 million of a potential fine to the British Arab Commercial Bank for breaching sanctions after consulting with a UK financial regulator.

18 September 2019

08 August 2019

Société Générale executives and global compliance managers were aware that the bank was conducting transactions in Cuba that violated US sanctions for a decade before Société Générale self-reported to US authorities.

20 November 2018

12 July 2017