Sanctions

Iran’s role as a key node in the smuggling routes for methamphetamines from Central and South-East Asia to Europe has left...

A spokesperson of incarcerated Kremlin critic Alexei Navalny said on Tuesday that police in Dagestan, Sankt Petersburg and...

Russian authorities questioned Roman Anin, the founder of independent media outlet IStories and an OCCRP partner, again on...

Ukrainian politician Viktor Medvedchuk is a close associate of Russian President Vladimir Putin, and a reliable Kremlin...

Moscow’s lawsuits against five social media giants for not removing calls to join government-banned rallies from their...

The United States expanded on Wednesday export restrictions on Russia as part of existing sanctions over the poisoning of...

The U.S. Treasury Department on Monday announced that it has re-imposed economic sanctions on an Israeli billionaire,...

Alexei Aleksin and Alexander Zaytsev have emerged as two of the wealthiest businessmen in Belarus. What are they doing in...

The U.S. State Department banned one of Ukraine’s most powerful oligarchs, Ihor Kolomoisky, from entering the United States...

Less than a week after the EU sanctioned a number of Russian officials allegedly responsible for the persecutions of...

A U.S.-based research institute has accused Turkish President Recep Tayyip Erdoğan of using a loan from a state-owned bank...

Ignoring international calls for his release, Russian authorities transferred opposition leader Alexei Navalny to an unknown...