The U.S. Financial Industry Regulatory Authority (FINRA) is sanctioning the clearing firm behind an earlier enforcement ...

As geopolitical tensions surge, financial institutions find themselves grappling with an increasingly intricate web of ...

President Volodymyr Zelenskyy announced on 4 February that Ukraine’s National Security and Defence Council (NSDC) had ...

Global Impact: The partnership between OFSI and OFAC is part of a broader trend of international cooperation in sanctions ...

Some beneficiaries will have to prove they are looking for work before they can get back to "green" on the traffic light ...

The Government is planning to introduce fresh sanctions to its new beneficiary traffic light scheme. The new non-financial ...

The Treasury Department on Friday officially removed U.S. sanctions against dozens of Israeli groups and individuals accused ...

The tightening of US financial sanctions, which at the end of 2024 affected Gazprombank, one of the few major Russian lenders ...

By threatening Colombia, a close U.S. ally, with the type of financial sanctions previously reserved for U.S. adversaries such as Iran and North Korea, Trump this week inflamed global interest in ...

The International Criminal Court has taken measures to shield staff from possible U.S. sanctions, paying salaries three ...

The UK has issued a licence authorising those bound to comply with UK sanctions to wind down or divest from transactions with ...

EU foreign ministers were in Brussels to discuss lifting some sanctions on Syria after the fall of Bashar Assad's regime. Foreign affairs chief Kaja Kallas said the bloc "aimed to move fast." ...