The U.S. imported $192 million in oil products from a refinery owned in part by a Russian company that is sanctioned by ...

The US federal government rests in the hands of Republicans holding majorities in both chambers of Congress and led by ...

Sanctions are, according to research, effective less than 10% of the time if success is defined as the complete compliance of a sanctioned regime with the imposed external pressure. Taking a more ...

The U.S. on Monday imposed sanctions on dozens of people and oil tankers across China, the United Arab Emirates, India and other jurisdictions for allegedly helping to finance Iran and its support for ...

"The seizure of this Venezuelan aircraft, used for evading U.S. sanctions and money laundering, is a powerful example of our resolve to hold the illegitimate Maduro regime accountable for its ...

This discovery highlights yet another example of the failure of sanctions intended to cut Russia off from crucial supplies. This time, the trail seems to lead to the Taiwanese company TRC ...

One of the clearest examples of this is Venezuela. Under the leadership of Nicolás Maduro, Venezuela has been subjected to numerous international sanctions, ...

President Trump on Friday said he was weighing additional sanctions and tariffs on Russia in a push to bring Moscow to the negotiating table to end the war in Ukraine. “Based on the fact ...

In particular, FIs struggle to implement sanctions that are activity- or sector-based, rather than simply lists of names of individuals and entities. For example, trade sanctions target specific ...