Sanctions

In the hunt for Russian-owned superyachts worldwide, British officials have identified and detained one belonging to a...

International markets cast another stone at Russia this week in response to the country’s unprovoked invasion of Ukraine,...

The United States sanctioned seven suspected high-ranking members of the Los Huistas, Guatemala’s prominent criminal gang,...

Nestlé will suspend its Russian-based business operations that are not linked to providing infant food or medical and...

Alisher Usmanov, who has been closely tied to top Russian leaders, hides behind trusts, secretive offshore companies, Swiss...

Nations around the world, including most of Europe, have moved against Russian oligarchs, restricting where their private...

We need your help to keep tracking down the assets of Russia’s top oligarchs and enablers.

OCCRP’s investigation into Henley’s operations in the Caribbean found clients with backgrounds that should have raised red...

Western countries joined forces on Wednesday to track down the assets of the political and financial puppet masters in...

The United States dished out another wave of sanctions against Russians deemed to be facilitators of the regime in Moscow,...

Lithuania froze on Wednesday the bank accounts of a company linked to Russian President Vladimir Putin’s inner circle,...

Japan’s state-backed tobacco company announced on Thursday that it would suspend planned investments in Russia, but failed...