In the wake of its invasion of Ukraine, Russia is now the most-sanctioned country in the world ... which ranks third on Castellum.AI’s list, stem from the events surrounding the Syrian civil ...

The president-elect has said he will use sanctions sparingly while vowing to end the war in Ukraine, renewing questions over ...

prohibit payment of funds to individuals and countries on the embargo list, or prohibit provision of services to countries subject to US sanctions. These sanctions may require obtaining OFAC approval ...

The 27 EU member states on Wednesday agreed a new round of sanctions on Russia for invading ... price cap on Russian oil exports to non-EU countries.

The fees cover credit card and merchant processing fees. Unfortunately, the current USATF Connect platform does not allow an ACH payment. If you are unable to pay for your sanction with a credit card ...

Some have also sought out new export markets, including countries with an elevated risk of sanctions circumvention. These firms are known as switchers. In addition, there is another group of firms ...