In the past couple of years, the demand for advice on sanctions compliance has soared. This has mainly been triggered by the ...

With days until Donald Trump is sworn in, China is bracing for a trade war, aiming at industries as diverse as semiconductors ...

This directive revoked former-President Biden’s E.O. 14115, which had imposed sanctions on individuals ... Following Trump’s action, the U.S. Department of the Treasury’s Office of Foreign ...

The US Treasury Department has added the Zaporizhia NPP (ZNPP), to its list of sanctioned Russian entities and individuals.

About 3,690 Nigerians in the United States are faced with deportation as Donald Trump begins a crackdown on illegal ...

Newly sworn-in President Donald Trump on Monday revoked the Biden administration's last-minute decision to remove Cuba from ...

Much like other US administrations since ... With more selective use of sanctions highly likely under a second Trump administration, here is a list of markets that remain highly likely to be ...

Treasury Department officially announces termination of sanctions imposed by the Biden administration on Jewish residents of ...

Internationally, a number of China-linked Singapore and Dubai-listed companies have now been placed on the US sanctions list for facilitating Russian oil and liquid natural gas (LNG). Other ...

Industry officials maintain that enough oil supply is available in the global market and replacing the lost Russian oil ...

Kyrgyzstan is concerned about the inclusion of Keremet Bank, Gazprom Neft Asia, and Munai Myrza companies in the US sanctions list, Trend reports via the Ministry of Foreign Affairs of Kyrgyzstan.