Canada considers lifting sanctions against Syria, removing HTS from terror list: sources
Sources also say the government is considering reassessing the designation of HTS, or Hay’at Tahrir al-Sham, as a terrorist organization ...
Cubans march in front of the US embassy and Díaz-Canel says the island lives “from day to day”
Thousands of Cubans marched on Friday in front of the U.S. embassy in Havana to protest against economic sanctions and to ...
5th Circuit Overturns OFAC’s Tornado Cash Sanctions
This court ruling, which limits what can be designated or sanctioned by the U.S. government, has been hailed as a victory for ...
US Broadens Sanctions on Tankers to Squeeze Flows of Iranian Oil
The US has sanctioned more tankers and companies it alleges are involved in the trade of Iranian oil, which generates revenue ...
U.S. gov't removes China's chip toolmaker AMEC from the list of 'military companies'
The U.S. government no longer considers AMEC an ally of China's military, but this will not have any impact on its daily ...
US reimposes sanctions on entities involved in Nord Stream 2 construction
"We’re going to continue to work and ensure that Russia is never able to weaponize its energy resources and its energy ...
Regtechtimes on MSN3d
U.S. Targets Milorad Dodik’s Corruption Network with New Sanctions
The United States has taken a significant step to target a network connected to Milorad Dodik, the Bosnian Serb leader, by ...
Hosted on MSN4d
US targets individuals and companies involved in constructing Russia's Nord Stream 2 with new sanctions
The US Department of State has announced additional sanctions against several individuals and companies already sanctioned ...
DOJ alleges ex-congressman acted as unregistered foreign agent of sanctioned Venezuelan businessman
The Department of Justice unsealed an indictment Wednesday accusing a former Miami-area congressman of raking in more than $5 ...
The ICC’s Israel arrest warrants have backfired
The problem that has been exposed is that the court needs its member countries to agree to make its arrests, and a growing ...
'Almost Impossible'?: Squire Challenge to Sanctions Spotlights Difficulty of Getting Off Administration's List
"It's a very serious list," Gibson, Dunn & Crutcher partner Adam Smith said of the Treasury Department's international ...
U.K. Sanctions Firm at Center of Secret Russian Oil-Trading Network
The U.K. called the commodities trader a linchpin in Russia’s oil market as it moved to step up pressure on Moscow ahead of ...