Washington — President Trump signed an executive order Monday afternoon terminating the United States' sanctions program on ...

U.S. officials said sanctions against targets such as its central bank would end, but they would remain on Syria’s former ...

While bombs and invasions draw widespread condemnation, economic sanctions—marketed as peaceful and humane ...

New U.S. sanctions are compounding a crisis in Sudan’s war-battered agricultural sector, but many Sudanese farmers say the ...

Monitor Gulf,This week in the Gulf, all eyes are on Syria as Donald Trump lifts US sanctions in a bid to accelerate its ...

President Trump will sign an order lifting many US sanctions on Syria, the White House announced. Sanctions will still apply ...

The Cuban Revolutionary Armed Forces control much of the island’s economy through a conglomerate known as GAESA.

With South Africa being placed on the FATF greylist in 2023, there has been a rise in major financial service providers ...

Hungary's Foreign Affairs and Trade Minister Peter Szijjarto has said US President Donald Trump sees Hungary as a friend and ...

Sanctions cases are selected and prepared by the World Bank’s Integrity Vice Presidency (INT) on the basis of INT investigations. If INT believes that it has gathered sufficient evidence to show that ...

Liu speaks regularly on the World Bank’s Sanctions System and other integrity and anti-corruption related topics at various institutions and conferences. A native of China, he earned a B.S., with ...