The tentacles of this scandal are one of the reasons South Africa is on the Financial Action Task Force grey list. And the consequence of being on that list is that South Africa pays higher interest ...

Ksenia Yudaeva, a sanctioned Russian central banker advisor, has been appointed by Moscow as its executive director for ...

Switzerland's list of sanctions in connection with Russia's military aggression against Ukraine and the situation in Belarus is fully in line with that of the EU. For enquiries from the media: EAER ...

Sources also say the government is considering reassessing the designation of HTS, or Hay’at Tahrir al-Sham, as a terrorist organization ...

Uygur Rights Advocacy Project, Canada Tibet Committee and 20 people involved are on sanctions list, Chinese foreign ministry ...

U.S. sanctions Chinese firm Sofgo for supplying chips to Huawei U.S. takes action against Chinese electronics firm for ...

The U.S. government will add Sophgo, a Chinese tech company, to the Department of Commerce's Entity List for being an ...

A report by the South China Morning Post revealed Advanced Micro-Fabrication Equipment (AMEC), a Chinese toolmaker, has now ...

This court ruling, which limits what can be designated or sanctioned by the U.S. government, has been hailed as a victory for ...

The US has sanctioned more tankers and companies it alleges are involved in the trade of Iranian oil, which generates revenue ...

The U.S. government no longer considers AMEC an ally of China's military, but this will not have any impact on its daily ...