Sanctions

The Estonian branch of Danske Bank, Denmark’s biggest bank, closed the accounts of several companies in 2013 after realizing...

By Sanita Jemberga Latvian anti-corruption authorities detained the veteran governor of the Latvian Central Bank, Ilmars...

The US intends to impose sanctions on a major Latvian bank for laundering billions in illicit funds and allowing its clients...

Latvia became the sixth country in the world and the final of the three Baltic countries to pass a version of the Magnitsky...

Venezuela’s assembly banned Nicolas Maduro’s petro cryptocurrency Tuesday, declaring it an attempt to illegally mortgage the...

A federal jury in Manhattan convicted a Turkish banker Wednesday of helping Iran violate US sanctions by making its...

The US Treasury added on Wednesday five more names to the list of Russian individuals sanctioned under the Magnitsky Act,...

A trial with the Federal District Court in Manhattan went high-profile Thursday after an Iranian-Turkish businessman came...

Six prominent politicians and activists received the Magnitsky Award on Thursday for their outstanding contribution to the...

A data leak from Appleby, a law firm based in Bermuda, sheds light on the business and real estate empire of Nenad Popovic,...

In response to last month’s alleged irregularities in Venezuela’s regional elections, the US Treasury Department banned on...

Russia has announced it will retaliate against Canada after Ottawa blacklisted on Friday 30 Russian officials alleged to be...