The sanctions were issued under the Magnitsky programme. The Zimbabwe Sanctions Regulations have been terminated.
March 5, 2024Executive Order authorises actions to prevent the personal data of US citizens from being transferred to so-called "countries of concern".
February 29, 2024Aleksei Navalny, who survived a poisoning four years ago, died in a remote Arctic prison where he was serving a three-decade sentence.
February 20, 2024These are the first sanctions targeting Israeli citizens. FinCEN also issued an alert to help FIs identify activity that finances violence against Palestinians in the West Bank.
February 2, 2024If the legislation gets signed into law, it would pave the way for the US to confiscate Russian assets. However, the EU is unlikely to do the same.
January 25, 2024Turkish banks are now refusing to accept payments from Russian banks for exports, due to the threat of US sanctions.
January 22, 2024The threat of secondary sanctions has prompted Chinese state-owned banks to review their Russian business and sever ties with clients on the sanctions list.
January 18, 2024The Act prohibits foreign government officials from soliciting or receiving bribes from any person or company under US jurisdiction.
December 15, 2023During Xi's visit to the US, the two sides agreed to cooperate on addressing AI risks, climate change, and fentanyl trafficking.
November 20, 2023The executive order sets out new standards for AI safety and requirements for developers and users of AI systems.
October 31, 2023