The Israeli military has carried out a wave of airstrikes targeting branches of a financial institution affiliated with ...

A bipartisan coalition of more than 50 congressional representatives called on the Biden administration to tighten sanctions ...

The Treasury Department’s Office of Foreign Asset Control expanded sanctions against Iran’s petroleum and petrochemical ...

Dozens of U.S. Representatives from both political parties urged the Biden administration to toughen sanctions on Russian oil ...

Serbia's president has said after his telephone conversation with Russian President Vladimir Putin that his country will ...

North Korea's foreign minister said a new multilateral sanctions monitoring team led by the United States was "utterly ...

A week ago, the US government imposed yet more sanctions on Iran’s oil trade. Crude prices have sagged more than $5 a barrel ...

The United States says it is disappointed with a decision by the Swiss government not to adopt all measures in the latest ...

Detailed and comprehensive, Export Compliance Daily delivers the perfect mix of strategic developments and operational changes that allows export compliance professionals to understand what has ...

Washington unveiled new sanctions Thursday targeting China-based companies linked to the production of drones that Russia has ...

NPR's Leila Fadel talks to Juan Zarate, former assistant secretary of the Treasury, now managing partner at K2 Integrity, a financial risk consulting firm, about what sanctions would accomplish.

Use precise geolocation data and actively scan device characteristics for identification. This is done to store and access ...