Sanctions, Treasury Hacks and Chinese Entities

With days until Donald Trump is sworn in, China is bracing for a trade war, aiming at industries as diverse as semiconductors ...
The United States has sanctioned the leader of the Sudanese Armed Forces, accusing Gen. Abdel Fattah al-Burhan of ...
The U.S. Department of State announced sanctions targeting more than 150 individuals and entities aiding Russia’s military ...
The United States on Thursday imposed sanctions on Sudan's leader, army chief Abdel Fattah al-Burhan, accusing him of ...
The United States believes that wide-ranging sanctions are more effective in accomplishing political objectives concerning Russia than designating it as a state sponsor of terrorism. Source: Matthew ...
The Biden administration takes action against Gen. Abdel Fattah al-Burhan, accusing Sudan’s leaders of “blatant disregard of ...
In an effort to reduce Russian energy revenues being used to fund the war against Ukraine, on January 10, 2025, the United States Department of ...
The United States will impose financial sanctions on Thursday on Sudan's leader, army chief Abdel Fattah al-Burhan, three ...
The United States has slapped stringent sanctions on Sudan’s Armed Forces chief, General Abdel Fattah al-Burhan, accusing him of aggravating the country’s ongoing conflict and refusing to help peace ...
The US Office of Foreign Assets Control (OFAC) issued Syria General License 24 (GL 24) authorizing certain transactions with the new Syrian ...