Sanctions

Credit Suisse, Switzerland’s troubled bank that was recently bought by its rival USB, has been investing in sanctioned...

The United States designated a citizen of Bosnia and Herzegovina who has been detained last year in Dubai as the alleged...

The U.S. Department of the Treasury announced Wednesday that it had sanctionedthree entities and two individuals for...

Lithuania seized Belarusian fertilizers worth millions of euros and tightened its control measures along the border after...

The U.S. Department of Justice filed two separate cases against a Russian oligarch, in its latest efforts to disrupt money...

The United States imposed sanctions against two leaders and associates of the Mara Salvatrucha 13 (MS-13) transnational...

The U.K. Foreign Secretary unleashed a new round of sanctions Wednesday against the Russian military and Kremlin elites,...

Five of the 10 people the United States sanctioned last week for operating a Russian arms sanctions evasion network acquired...

A secretive Moscow group cultivated ties with Cypriot politicians and successfully pushed through a motion in Cyprus’s...

Italian far-right politicians and businessmen accepted sponsored trips to Crimea arranged by a Russian influence group,...

Credit Suisse loaned hundreds of millions of dollars to Abramovich’s offshore companies, which used U.S. stocks as...

Croatian authorities launched on Friday a criminal investigation into the disappearance of a luxury yacht from an Adriatic...