Sanctions

The U.S Department of the Treasury sanctioned two top Georgian Internal Affairs officials as well as two far-right political...

In a sharp rebuke, Russia’s Foreign Ministry denounced the latest U.S. sanctions on Russian state-funded media as “the...

In Cyprus, a new type of investment fund was marketed to clients as a way to avoid disclosing their ownership of assets. In...

Belarus' state potash trade is sanctioned by the EU. So why is a company registered in Cyprus being paid millions by the...

The U.S. government announced new sanctions against Paraguayan tobacco company Tabacalera del Este S.A. (Tabesa) for...

Britain’s National Crime Agency has for the first time asked a court to permanently seize funds held by a Russian oligarch,...

The EU implemented Monday its 14th round of sanctions against Russia for its ongoing aggression against Ukraine, this time...

Tell enough kids at school they can’t play with you anymore and soon enough you’ll be the one left out.

Despite suffering a series of international sanctions against its energy sector since launching its invasion against...

The U.S. sanctioned on Tuesday two individuals and a network of companies that have been enriching Bosnian Serb nationalist...

German prosecutors have dropped their investigation into real estate deals by Ajmal Rahmani, a former Afghan politician who...

Mexico has extradited one of the top leaders of the infamous Sinaloa Cartel who is believed to have been the chief of a...