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 ...

The US federal government rests in the hands of Republicans holding majorities in both chambers of Congress and led by ...

Besciokov is charged with money laundering conspiracy, conspiracy to violate sanctions and conspiracy to operate an ...

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

OFAC’s sanctions programs are extraterritorial ... including screening transactions and counterparties against the SDN List. Failure to do so could result in significant penalties, reputational ...

This policy brief seeks to understand how the compliance systems of financial institutions have adapted in response to ...

Canada has announced a new round of sanctions against Iran, targeting individuals and entities it says support Tehran’s ...

The United States has sanctioned four Indian firms for their suspected role in enabling Iran's petroleum and petrochemical ...

The US imposed sanctions against Alrosa as a part of its April 2022 package against Major Russian State-Owned Enterprises, with Alrosa on top of the list. The European Union ... s Office of Foreign ...