Sanctions

The French Parliament unanimously passed a resolution on Tuesday urging the European Union to classify Russia's mercenary...

A U.S. corporation that operated an online trading and settlement platform has agreed to pay more than US$7 million to...

A U.S. court charged a China-based representative of North Korea's Foreign Trade Bank with two counts related to laundering...

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...