Sanctions

The U.S. Securities and Exchange Commission plans to almost double its cyber and cryptocurrency investigations staff under...

Russian politicians under Western sanctions, financial criminals, and corrupt European officials all own real estate in the...

Indian tycoon Yogesh Mehta has made a fortune with Petrochem, his Dubai-based petrochemicals distributor. But one aspect of...

In a busy week, the Canadian government levied sanctions against 203 individuals loyal to President Vladimir Putin and his...

RCB Bank was set up and owned by a Russian bank dubbed Putin’s “piggy bank." Despite making moves to obscure its...

The U.S. Department of Justice has charged a Putin-aligned Russian lawmaker and two of his staffers for operating an...

Canada imposed additional sanctions on Russia on Tuesday, targeting 14 individuals tied to the Moscow regime, including...

Amnesty International called for the release of journalists, editors and other media professionals who have been arrested...

Russian oligarch Roman Abramovich has hit headlines since Russia invaded Ukraine. Billions of his assets have been frozen by...

The U.K. announced on Wednesday sweeping sanctions against 178 individuals from the seperatist regions of Donetsk and...

Authorities in Cyprus have revoked the passports of four sanctioned Russian nationals and their families who were awarded...

The U.K. government announced Thursday that it has frozen 10 billion pounds (US$13 billion) in assets held by two Russian...