Sanctions

More than 14 months after Russia’s full-scale invasion of Ukraine and the unprecedented response it triggered from the West,...

The European Union imposed this week sanctions on 25 individuals and eight companies for supporting the regime of Syria's...

The United Kingdom has sanctioned five Russian officials for their involvement in the poisoning attempt and the detention of...

An American businessman and a Belarusian national have been arrested in Florida for allegedly violating U.S. sanctions that...

The U.S. Treasury has announced new sanctions against a money-laundering network engaged in trading diamonds and luxury...

Cypriot corporate service provider MeritServus helped Konstantin Malofeev, an oligarch sanctioned for his support of...

Authorities from 17 countries detained around 120 suspects and conducted over 200 searches as they took down one of the...

The U.S State Department sanctioned on Wednesday four Georgian judges, accusing them of significant corruption, and banning...

The U.S. Department of the Treasury sanctioned last week a Slovakian national for his attempts to facilitate arms deals...

The U.S. Department of the Treasury sanctioned 13 Belarusian individuals and entities, including President Alexander...

The U.S. Treasury’s Office of Foreign Assets (OFA) said it sanctioned two individuals and six entities for supplying...

The U.S. Department of the Treasury sanctioned Tuesday seven entities and individuals from Iran and Turkey for their role in...