Sanctions

It was a busy weekend for authorities in Southern Spain and Gibraltar, with three separate busts against cannabis smuggling...

The U.S. Treasury Department sanctioned seven Ukrainians and four Ukrainian entities Monday, that it said were part of a...

Corrupt prison officials and military personnel in Syria are using the systematised extortion of detainees and their...

A court in Cape Verde ruled on Monday that Colombian businessman and Venezuela’s special envoy Alex Saab can be extradited...

The U.S. Department of Treasury has closed its money laundering investigation against Danske Bank and will not sanction the...

A triple threat of U.S. sanctions, state mismanagement and the novel coronavirus is driving up demand for black-market...

Authorities in Malta seized on Sunday more than 600 kilograms of cocaine concealed among cooking oil containers in a...

Switzerland’s federal government has extended sanctions on Friday against Belarus by freezing assets and imposing a travel...

The United States on Wednesday sanctioned a number of corrupt actors and their networks across several countries in Africa...

The European Council established on Monday a global human rights sanctions regime which will allow the bloc to impose travel...

Sanctioned, embargoed, and accused of genocide, Myanmar’s military continues with efforts to acquire equipment made by...

Thousands of emails sent and received by Kirill Shamalov — Vladimir Putin’s former son-in-law — showcase the fantastic...