Use precise geolocation data and actively scan device characteristics for identification. This is done to store and access ...

The US Treasury Department has added the Zaporizhia NPP (ZNPP), to its list of sanctioned Russian entities and individuals.

With days until Donald Trump is sworn in, China is bracing for a trade war, aiming at industries as diverse as semiconductors ...

In the past couple of years, the demand for advice on sanctions compliance has soared. This has mainly been triggered by the ...

Newly sworn-in President Donald Trump on Monday revoked the Biden administration's last-minute decision to remove Cuba from ...

About 3,690 Nigerians in the United States are faced with deportation as Donald Trump begins a crackdown on illegal ...

Treasury Department officially announces termination of sanctions imposed by the Biden administration on Jewish residents of ...

This directive revoked former-President Biden’s E.O. 14115, which had imposed sanctions on individuals ... Following Trump’s action, the U.S. Department of the Treasury’s Office of Foreign ...

Much like other US administrations since ... With more selective use of sanctions highly likely under a second Trump administration, here is a list of markets that remain highly likely to be ...

The Biden administration on Friday issued sweeping sanctions targeting the Russian energy sector, taking aim at Moscow’s oil revenues just days before Donald Trump takes office.

The additions to the unreliable entities list come just a week after Beijing, on December 27, announced an earlier round of sanctions targeting U.S. firms and their executives for selling arms to ...

Internationally, a number of China-linked Singapore and Dubai-listed companies have now been placed on the US sanctions list for facilitating Russian oil and liquid natural gas (LNG). Other ...