Control and Related Border Security Program and the EU's Partner-to-Partner Export Control Program, initiatives aimed at helping other nations establish effective controls over weapons and critical ...

Several Republican and Democratic lawmakers welcomed President Donald Trump’s executive order this week to remove certain financial sanctions on Syria (see 2506300055).

The Office of Foreign Assets Control removed sanctions from Gold Miles Ltd., a Hong Kong-based company designated in 2023. The firm was sanctioned for being owned by Ireland national John Desmond ...

The Treasury Department’s Financial Crimes Enforcement Network soon will issue a rule designating three Mexican financial institutions as primary money laundering concerns, which will block U.S. banks ...

Sens. Rick Scott and Ashley Moody, both R-Fla., urged the Trump administration last week to continue using “maximum pressure,” including sanctions, to pressure Venezuela to release "wrongfully ...

Rep. Randy Fine, R-Fla., introduced a bill July 2 that would require a review of whether individuals or entities included on certain sanctions list should be included on other sanctions lists. The ...

Companies could see a significant uptick in compliance responsibilities if the Bureau of Industry and Security follows through with a possible 50% rule for parties on the Entity List, although it’s ...

European Parliament members this month urged the EU to step up sanctions against the Georgian government, list Iran's Islamic Revolutionary Guard Corps as a terrorist organization and designate ...

Rep. Joe Wilson, R-S.C., introduced a bill June 24 that would direct the executive branch to determine whether it should designate the Polisario Front as a foreign terrorist organization and sanction ...

Rep. Dusty Johnson, R-S.D., introduced a bill June 26 that would reauthorize the Federal Maritime Commission from FY 2026 to FY 2029 and give the agency several new tools to protect ocean shipping.

Rep. Chris Smith, R-N.J., who chairs the House Foreign Affairs Subcommittee on Africa, introduced a resolution June 27 urging the use of “targeted economic sanctions” against entities and individuals ...

Beijing is following through on a trade agreement recently reached with Washington by approving license applications for certain exports to the U.S., a Ministry of Commerce spokesperson said July 4 in ...