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 ...

A Federal Maritime Commission administrative law judge has approved a confidential agreement to settle allegations that Texas-based freight forwarder Sealink International (SLI) illegally sold the ...

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 ...

Dalla and Suhayl al-Hasan -- are former members of the Syrian Republic Guard and Armed Forces who formed militias that "fueled sectarian tensions and incited violence" after the fall of the Assad ...

The European Commission's newly proposed EU Space Act includes language intended to help commercial space exporters find new customers outside the bloc, the commission said this week. The law is ...

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 ...

Australia should impose an arms embargo on Israel along with other sanctions in response to human rights violations committed by the Israeli government and some Israeli citizens against Palestinians ...

FormuKleen, a Boca Raton, Florida-based importer in the hospitality industry, accused Miami-based freight forwarder and customs broker Top Shipping Systems (TSS) of violating the Shipping Act by ...

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 ...

After previously endorsing a recommendation to set up a transparency working group for a two-year period, the committee agreed last week to start working group discussions in November. The group will ...

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 ...