The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has sanctioned two individuals and one entity ...

MINSK. Dec 17 (Interfax) - The share of using national currencies in mutual settlements in the Commonwealth of Independent States (CIS) has exceeded 85%, Russia's Permanent Representative to the CIS ...

Despite the sanctions and their tightening, the CIS countries have achieved significant economic growth – as noted by Andrei Grozov, the ...

"The CIS countries, despite the repeated adoption of various packages of sanctions against, primarily, Russia and Belarus and the threat of secondary sanctions against our other CIS partners, have ...

The Capital Markets Tribunal has upheld enforcement against stockbroker Kunal Kamlesh Somchad bid for insider trading in the KenolKobil scandal.

These third country operators are sanctioned to prevent evasion and circumvention of US sanctions laws. Impact of secondary ...

Venezuela’s oil production took a hit in November, continuing a troubling trend as the country’s oil industry faces major ...

U.S. Treasury Secretary Janet Yellen told Reuters on Friday that the U.S. is looking at further sanctions on “dark fleet” ...

Donald Trump has promised to secure a just peace between Russia and Ukraine in his second term. His success or failure will ...

Washington has wielded the sanctions weapon against nearly a third of all nations on earth. It is time to rethink these ...

OFAC expressly identified that any financial institution that joins SPFS may be designated pursuant to Executive Order 14024 (making them the target of—and any dealings with them subject to—secondary ...