Sanctions

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...

There was no luck of the Irish for the Kinahan crime family this week.

United States prosecutors indicted a Russian oligarch for violating sanctions imposed against him in 2014 over his support...

Blocked from international financial and gold markets following its invasion of Ukraine, Russia could use its influence in...

The sister of Uzbek-born oligarch and one of the richest Russians, Alisher Usmanov, was added Friday to the European Union’s...

In a coordinated international effort to disrupt malicious cybercrime activity, the U.S. Department of the Treasury...

With Russian oligarchs in the global spotlight and U.K. authorities holding his two executive jets, sanctioned billionaire...

As the EU continues to target assets of Russian and Belarussian nationals over the invasion of Ukraine, Dutch customs have...

For 20 years, Russian President Vladimir Putin has been hiding his daughters from his marriage to Lyudmila Putina. They...

Much like a gambler who devises a new scheme to fool the casino, Russia’s commercial fleets have started to engage in...

In the ongoing hunt for assets belonging to Russians sanctioned over the invasion of Ukraine, Spain seized on Monday a US$90...