US Lifts Sanctions Against Pro-Russian Bosnian Serb Leader
The Trump administration lifted U.S. sanctions on Milorad Dodik, the pro-Russian leader of Bosnia’s Republika Srpska, along...
The U. S. Treasury Department
Palau-based Figure Exposed by OCCRP is Among Scores Sanctioned Over Online Scams
Wang Guodan, a longtime Chinese expatriate in Palau, sanctioned as an “organized crime facilitator” years after OCCRP...
U.S. Sanctions on Serbian Oil Giant NIS Take Effect Despite Expected Delay
The move targets Serbia’s largest energy company, majority-owned by Russia’s Gazprom Neft, increasing pressure on Belgrade...
US Treasury Sanctions Hungarian Official over Corruption Allegations
The US sanctioned a top Hungarian official and close ally of Prime Minister Victor Orban over corruption allegations
U.S. Hits Chinese Cyber Firm for Critical Infrastructure Attack
The U.S. Treasury has sanctioned a Chinese cybersecurity firm, Sichuan Silence, and its employee, Guan Tianfeng, for their...
U.S. Authorities Target Ransomware, Sanction Another Crypto Exchange
The Biden administration sanctioned Chatex, the second largest crypto wallet and a full-fledged cryptobank, accusing it of...