Sanctions

A number of U.S. lawmakers called on the administration of President Joe Biden to apply the Global Magnitsky Act and...

The CEO of Lithuania’s railway company (LTG) announced his resignation on Tuesday after a scandal over the transit of...

The European Union adopted on Monday sanctions against a group of Russian private military contractors, accusing them of...

An investigation by OCCRP, Law&Crime and the Miami Herald found that Zarrab remains connected to his former criminal...

The U.S. Treasury Department tightened the screws on Belarussian strongman Alexander Lukashenko and his allies, according to...

A former prison warden from Lithuania may have helped the regime of Belarusian dictator Alexander Lukashenko dodge sanctions...

The Biden administration sanctioned Chatex, the second largest crypto wallet and a full-fledged cryptobank, accusing it of...

A group of British MPs and peers have called on Prime Minister Boris Johnson to follow in the U.S. government’s footsteps...

A Lebanese MP and two businessmen were sanctioned by the U.S. on Thursday for their alleged involvement in corruption that...

After the FBI raided his Washington D.C. and New York homes last week, a Russian oligarch whom the U.S. Treasury’s...

The Assad regime in Syria has been diverting millions in aid from foreign agencies through currency manipulation, making an...

Authorities in Germany, Bulgaria, Cyprus, the Netherlands and Ukraine teamed up against an organized crime group suspected...