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Sheikh Mansour bin Zayed Al Nahyan, who is also the owner of Manchester City Football Club and the deputy prime minister of the United...

The Office of Foreign Assets Control (OFAC) of the Treasury Department imposed sanctions on Friday against Iran's intelligence minister...

The virtual currency mixer Tornado Cash, which OFAC claims has been used to launder $7BN (€6.85BN) since its creation in 2019, will be...

British American Tobacco announced that it has set aside 450 million pounds ($545 million) for the investigation into alleged sanctions...

Today, EU ambassadors will discuss whether to include Sberbank, the largest lender in Russia, in the most recent round of sanctions. All...

This week, European foreign ministers will gather in Brussels, and gold will be added to the latest package of "maintenance and...

According to the Treasury Department's Office of Foreign Assets Control, a subsidiary of American Express agreed to pay $430,500 to...

Despite US sanctions and a company ban on doing business in Iran, the beleaguered cryptocurrency exchange Binance reportedly continued to...

It has been revealed that the new AML Authority for Europe (AMLA) may also be responsible for enforcing sanctions across the EU....

A Russian Sanctions Taskforce has disclosed that in its first 100 days of operation, it has impounded more than $30 billion (€28.5...

Following Russia's invasion of Ukraine, Taiwan's government immediately moved to enact export controls and other measures to restrict...

Banks and financial institutions have received warnings from the Office of the Comptroller of the Currency (OCC) about increased...

After tough economic sanctions against Moscow were put in place, the US Deputy Treasury Secretary issued a warning to the financial...

The Central Bank of Ireland has written to business and professional representative groups, reminding them of their responsibilities...

Following Russia's invasion of Ukraine in February, a number of EU countries are reportedly pushing for a new round of sanctions against...

It was announced today that Russia will be allowed to remain a member of the global Financial Action Task Force. Following the invasion...

According to officials, Budapest has requested that Patriarch Kirill be exempted from the new round of sanctions on Moscow. Hungary has...

In a settlement with the Treasury Department's Office of Foreign Assets Control (OFAC), Banco Popular de Puerto Rico (BPPR) agreed to pay...

The European Commission announced major new powers today that criminalize sanctions violations and give EU police agencies more authority...

The UK government announced sanctions today against a "shady network" that funds Russian President Vladimir Putin's "lavish lifestyle."...