US targeted sanctions

Barclays PLC on Monday agreed to pay $2.5 million to settle U.S. claims that the bank processed transactions for government-backed entities in Zimbabwe that were subject to U.S. sanctions. The U.S. Department of the Treasury’s Office…
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The US government has revised its targeted sanctions list by adding four new names and removing 11 others. Those added to the list are ZANU PF functionaries Registrar-General Tobaiwa Mudede, ZANU PF supporter and Chinese tycoon Sam Pa and…
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