The British watchdog tasked with oversight of sanctions issued its first ever financial penalty for Russia-related violations ...

In a striking development that has caught the attention of global financial markets, Iran's gold imports have surged ...

A network of people and virtual currency exchanges associated with harboring Russian cybercrime have been hit with sanctions ...

The future production of Russia’s Su-57 fifth-generation fighter jets may be at risk due to a shortage of critical Western ...

Beijing says it’s investigating fashion retailer PVH Corp, the owner of Calvin Klein and Tommy Hilfiger, for refusing to ...

Two researchers write in a new paper that Russia was able to brace for the financial penalties imposed after its invasion of ...

The U.S. Treasury’s Office of Foreign Assets Control has sanctioned former Haitian deputy Prophane Victor for allegedly forming, supporting, and arming gangs. Additionally, Luckson Elan, the current ...

The U.S. Department of Treasury on Wednesday sanctioned more than a dozen entities and vessels over their involvement in the ...

The University of Pennsylvania will impose major sanctions against Carey Law School professor Amy Wax, who has been accused ...

Trustee Nili Kaplan-Myrth lost a bid to have Code of Conduct sanctions imposed on her reviewed by a court. A school board ...

U.S. President Joe Biden said "to counter Russian sanctions evasion and money laundering, the Department of Justice, the ...