The return of Donald Trump to the White House signals dramatic shifts in sanctions policy and anti-money laundering ...

A senior Iranian official has announced plans to impose sanctions against U.S. individuals involved in terrorism.

In the context of the third anniversary of Russia’s invasion of Ukraine, the U.S., EU, and U.K. continue to implement new measures to stifle ...

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) recently announced it sanctioned Iran-based ...

Ukraine's top army commander said on Thursday that Kyiv's troops will keep operating in Russia's Kursk region as long as ...

Authorities in the US have sanctioned the operator of shuttered online darknet marketplace Nemesis, including 44 Bitcoin ...

Russia shipped a diesel cargo to Syria onboard a tanker under U.S. sanctions, the first known such direct supply to the ...

US sanctions against the Petroleum Industry of Serbia (NIS) were scheduled to take effect after midnight US time, which ...