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

The network of companies run by Iraqi businessman Salim Ahmed Said has been buying and shipping billions of dollars worth of ...

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

Bank executives meeting at a resort off Mexico's Pacific coast had an unexpected guest.

Three Mexican financial institutions sanctioned by the Trump administration last week have felt a cascade of economic ...

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

Mexican real estate trusts Terrafina and Fibra Inn on Friday said they would remove lender CIBanco as their trustee, after ...

JERUSALEM — Britain, Australia, Canada, New Zealand and Norway said Tuesday they have imposed sanctions on two far-right Israeli government ministers for allegedly “inciting extremist violence ...

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

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 ...

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 ...