Asia’s crude oil markets are swiftly adapting to the latest sanctions imposed on top supplier Russia, purchasing as many cargoes as...

The United States has imposed sanctions on Antal Rogán, a senior Hungarian government minister and close aide to Prime Minister Viktor...

The European Union has introduced its 15th sanctions package against Russia, focusing on the so-called "shadow fleet" of third-country...

The picturesque Marshall Islands, long known as a hub for tax-friendly offshore incorporation services, is becoming a surprising focal...

Aiotec, a German supplier of petrochemical parts, has agreed to pay $14.5 million to settle allegations that it participated in a...

The U.S. Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions on 21 high-ranking Venezuelan ministers and security...

The United States has imposed sanctions on senior members of La Linea, a violent faction of the Juarez Cartel, along with two companies...

Since March 2022, Russia has managed to import approximately $2.3 billion in dollar and euro notes, despite a ban imposed by the United...

The Bank of Italy has reported potentially illegal bank transfers from Italian accounts to Russia last year, routed through other...

The U.S. Treasury has taken a significant step by imposing sanctions on a complex web of Russian entities allegedly involved in masking...

The evolving landscape of payments for goods between Russian companies and Chinese counterparts, amidst looming secondary sanctions...

Amid escalating tensions between the United States and China, reports indicate that the U.S. is in the process of formulating sanctions...

The recent actions taken by the U.S. Department of the Treasury to expand its sanctions list by including two Cypriot companies represent...

In the wake of President Vladimir Putin's invasion of Ukraine two years ago, Dubai emerged as a favored destination for Russians seeking...

The Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced on the 25th of March the sanctioning of thirteen...

A European central bank governor has urged swift action in seizing frozen Russian assets to support Ukraine's war effort, stressing the...

This directive represents a concerted effort to address the existing discrepancies among member states regarding the definition of...

A senior U.S. official specializing in sanctions enforcement is slated to deliver a stern warning to Austria and Raiffeisen Bank...

Amidst the United Kingdom's endeavor to enforce sanctions against Russian officials following Russia's invasion of Ukraine in 2022,...

Cyprus is taking decisive measures to overhaul its financial sector and address its reputation as a haven for Russia's elite. One of the...