Jonathan Burke has served as Citi’s global head of banking sanctions compliance since December 2023, according to his ...

Lifting sanctions lays the groundwork for a new era in Syria, but it is a slow, multiphase process shaped by legal, political, and institutional constraints ...

Jonathan Burke, a Citigroup Inc. managing director, was nominated for one of the top US Treasury Department jobs involved in ...

Following the fall of Syria’s Assad regime, the United States and key allies have recently announced sanctions relief with the stated goal ...

The United States’ about-face on Europe under President Donald Trump has come as a geopolitical and economic shock. Although ...

This allows individuals to buy prepaid cards in Iraq, withdraw the money elsewhere in the Middle East at Iraq’s lower ...

The White House tells agencies to stop new activity against Tehran. What happened to ‘maximum pressure’?

But after more than three years of war, President Donald Trump has held out the prospect of restoring U.S.-Russia trade if ...

But after more than three years of war, President Donald Trump has held out the prospect of restoring U.S.-Russia trade if there’s ever a peace settlement. And Russian President Vladimir Putin has ...

For months, many Syrians and Syria watchers had worried that the United States might never lift its sanctions. Washington ...

Sanctions compliance has become a high-stakes, fast-moving discipline, no longer limited to transaction monitoring, but shaped by geopolitical instability, data opacity, and increasingly sophisticated ...

Britain has announced sanctions against certain individuals and groups in the West Bank, alleging their involvement in violent acts directed at Palestinians. This move highlights the UK's stance on ...