Sanctions

The Syrian Legal Development Program (SLDP) calls for sweeping financial reforms, asset recovery, and institutional...

The new EU sanctions target Assad-linked financiers and ex-military officers over human rights abuses and support for...

Beneficiaries of a Kremlin-backed foundation intended to support Russians abroad, Pravfond, have come under investigation in...

Allegedly buckling under media pressure and public backlash, U.S.-sanctioned businessman Mohammed Hamsho withdrew the...

The European Parliament approved sharp tariff hikes on Russian and Belarusian agricultural goods, aiming to curb EU...

Pravfond, a Russian legal-aid foundation for “compatriots” abroad, has continued to fund people and organizations across the...

For over a decade, ‘Pravfond’ has been providing legal aid to Russians across the world. Internal emails obtained by...

The EU has tightened its sanctions in an effort to pressure Putin into negotiating an end to the war in Ukraine and is...

The sanctions on Azerbaijani companies and individuals come as the country is deepening energy ties with the European...

Officials with the ruling Georgian Dream party rejected the move, with the mayor of Tbilisi claiming it was a “deep state”...

The Treasury Department said Americans have lost $5.5 billion to scam operations run from Southeast Asia since 2022.

As Syria undergoes sweeping changes following the fall of the Assad regime, the return of sanctioned figures, and the...