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

"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 ...

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

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 ...

The tsarist Russian army, having exhausted the Prussians, was on the march and threatening Berlin. But then the unthinkable ...

By Newsbase The sanctions have created some uncertainty and difficulties, but are unlikely to cause disruptions to gas flows, ...

It is also a violation of US primary sanctions to “cause” a US person to violate US primary sanctions. In addition, there is secondary sanctions risk for FFIs under EO 14114 for processing or ...

The relevant agencies in Washington already have more than enough hard evidence to justify imposing full secondary sanctions on Iraq – even to bring criminal charges if they were so inclined ...