Sanctions

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...

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...