ASTANA – European Union (EU) Sanctions Envoy David O’Sullivan commended the work with the Kazakh authorities on preventing circumvention of Western sanctions on Russia and expressed general optimism ...

The Council renewed the list of those subject to restrictive measures by virtue of Common Position 2001/931/CFSP on the application of specific measures to combat terrorism, and extended its ...

World / Despite other foreign-policy disagreements, a consensus is emerging among Republicans: The US must take an ...

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

Brussels targets a number of products, from aluminum shipments and under-the-radar oil exports to imports of European gaming ...

Nearly 8% of ETFs include sanctioned securities and there has been a 700% rise in such securities in past two years ...

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

Senate Democrats on Tuesday blocked Republicans from advancing legislation to sanction the International Criminal Court, ...

A Chinese start-up that didn’t exist 18 months ago just triggered a meltdown that shows just how vulnerable Wall Street is.

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

The E.U. is moving to ease sanctions in a bid to sway how HTS leads Syria’s transition and to further curb Russian influence ...

Trump's executive orders signed during his first week in office cover issues that range from trade, immigration and U.S.