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 ...

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 ...

Source: a senior EU official familiar with the process of preparing the sanctions packages told European Pravda on condition of anonymity. Details: Banks of third countries that cooperate with ...

The bloc is also preparing to target third-party banks that are supporting ... and not committed to a peace process, prompting the need for a more powerful round of measures. EU member states backed a ...