From 9 January 2025, EU payment service provides are required to shift away from transaction-based sanctions screenings for certain intra-EU instant credit payments Regulation (EU) 2024/886, the ...

Restricted Parties are entities or individuals considered to be of heightened concern or high-risk with respect to U.S. national security interests. There are various lists and tools available (for ...

Overview: Drexel’s global partnerships and collaborations are critically important to our research and teaching. We are committed to an open academic and research environment while following federal ...

The United States federal government prohibits US persons from engaging in activities or financial transactions with individuals or entities that have been determined to be acting contrary to the ...