Treasury official traveling to Colombia, Mexico as US imposes sanctions
A senior Treasury Department official is traveling to Colombia and Mexico this week, a U.S. Treasury Department official told ...
Colombian nationals, Mexican businesses target of Treasury sanctions for 'significant' fentanyl trafficking
A series of new U.S. political sanctions on businesses in Mexico and citizens of Colombia allegedly tied to a "significant" ...
The United States has put forward a condition for issuing a loan to Kiev for frozen Russian assets
It is noted that initially the US and the EU agreed to allocate equal amounts of about $20 billion to each side, until ...
US imposes sanctions on a spyware firm behind a tool used to spy on dissidents and journalists
The United States is placing new sanctions on a spyware firm and its executives after its tools were used to spy on ...
US sanctions cryptocurrency exchange network accused of aiding Russia
The U.S. government on Thursday charged two Russian nationals and sanctioned a virtual currency exchange in an effort to ...
U.S. sanctions network facilitating banking between Russia and North Korea
The United States has blacklisted a network accused of aiding financial payments between Russia and North Korea, two isolated ...
Russia’s adaptability to US sanctions stymied their effectiveness, economists say
Two researchers write in a new paper that Russia was able to brace for the financial penalties imposed after its invasion of ...
Zelenskyy thanks United States for US$7.9 billion in defence assistance
President Volodymyr Zelenskyy has thanked the United States for providing Ukraine with US$7.9 billion in defence support ...
The United States intends to expand sanctions against Russian oil
"I think we are getting closer to being able to talk about a much tougher regime in relation to both the shadow fleet and the ...
JD Supra3d
Developments in Global Sanctions Compliance with a Focus on Russia, Belarus and China
Sanctions imposed by the United States, the United Kingdom, and the European Union against Russia, China, and other parts of ...