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 ...

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.

The Biden administration has targeted a Houthi financier with sanctions, blacklisting nearly 20 companies, individuals and ...

The U.S. Treasury Department has imposed sanctions on three Chinese companies and one individual involved in developing ...

Two Chinese companies and a Russian firm have been slapped with U.S. economic sanctions for joint China-based production of long-range attack drones that Russia used in the Ukraine war, the Treasury ...

The U.S. Treasury has announced sanctions against two Chinese makers of drone engines and parts that the Biden administration ...

China has forged closer ties with Russia since the invasion of Ukraine, but it has repeatedly denied supplying weapons.

Limbach and Redlepus — have been working in tandem with IEMZ Kupol, a subsidiary of the Kremlin-owned weapons company ...

The Treasury Department announced Thursday it was imposing sanctions for the first time on Chinese entities directly ...

The U.S. Treasury Department Thursday sanctioned three organizations and one person for aiding development and production for ...

The United States has imposed new sanctions on Iran's oil and petrochemicals sectors, targeting companies and vessels ...

The US said it was targeting Iran's so-called shadow fleet of ships involved in selling Iranian oil bypassing ...