Sanctions

The U.S. has imposed sanctions on 11 individuals and entities for aiding financial crimes, drug trafficking, and the...

The EU sanctioned Friday an additional 35 individuals and entities the union believes are linked to the death of Russian...

U.K. parliamentarians as well as civil society activists have questioned the effectiveness of sanctions because of the...

A French court last month indicted the nephew of Riad Salame, Lebanon’s disgraced former central bank governor, as part of a...

In a tit-for-tat move, Moscow announced on Thursday that it has banned 227 Americans from entering Russia for what the...

Zimbabwe President Emmerson Mnangagwa was sanctioned by the U.S. Treasury’s Office of Foreign Assets Control (OFAC) Monday...

The more things change, the more they remain the same, according to U.S. prosecutors.Specifically, the United States has...

The European Union has unveiled its 13th package of restrictive measures targeting the regime of Russian President Vladimir...

The U.S. and Canada sanctioned Friday hundreds of individuals and entities to mark the two year anniversary of Russia’s...

The scheme takes advantage of lighter sanctions against Russia’s closest economic partners.

Russian legislators adopted on Wednesday a draft law that would allow authorities to seize the assets of individuals found...

European Union decision-makers approved restrictive measures against six individuals and five entities who have been...