Sanctions

Special courts in Iran sentenced on Sunday three people to death for financial crimes as part of a massive government...

US authorities arrested last Thursday more than 20 suspected members of the notorious Mara Salvatrucha gang, better known as...

The former top official in charge of foreign exchange at the Central Bank of Iran, Ahmad Araqchi, was arrested Sunday for...

Swiss mining conglomerate Glencore PLC issued astatement on Wednesday, saying it will cooperate with a U.S. corruption...

The US Justice Department Monday ordered Glencore, a Switzerland-based mining giant, to hand over documents relating to...

Two United States lawmakers called on President Trump’s administration to sanction Russian billionaire Vladimir Yevtushenkov...

The European prosecutor who has been commended for taking down the Russian Mafia in Spain says Britain’s contribution to...

US authorities indicted a number of Russian and Syrian nationals on Tuesday for alleged money laundering and circumvention...

Guerman Goutorov is the chairman of the Canada-based Streit Group, one of the world’s largest private armored vehicle...

Hossein Pournaghshband, an Iranian citizen, was sanctioned by the United States in January 2016 for allegedly providing...

Kambiz Mahmoud Rostamian, an Iranian citizen, was sanctioned by the United States in February 2016 for allegedly providing...

Suleiman Marouf is a Syrian businessman who has been called Bashar al-Assad’s “fixer.”