Sanctions

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...

Since Russia’s full-scale invasion of Ukraine, the name of blue-blooded Polish businessman Andre Mankowski has disappeared...

Belarus’ exiled political opposition has welcomed revelations from former security officers who defected, and have now...

A militia group allied with Myanmar’s military rulers is at the center of a network of illegal casinos and cyber-scam...

As billions of U.S. dollars flowed in to rebuild Afghanistan following the fall of the Taliban in 2001, many contractors...

Last month, he was still seen as a serious challenger to the incumbent president. However, when Lithuanians voted on Sunday,...

Four luxurious properties were purchased by Khudainatov’s longtime partner for a total of 26 million euros.

The United States sanctioned and charged a Russian national on Tuesday for operating the world’s most prolific and harmful...

A U.S.-based Syrian opposition organization welcomed on Thursday a bill U.S. President Joe Biden signed a day earlier in...

Lithuanian authorities are inspecting a company owned by the family of a prominent presidential candidate, after media...