Sanctions

Malta’s government promised to respect the ruling, noting that its citizenship by investment program had raised $1.6...

A former Russian governor and his brother became the first people convicted in the U.K. for breaching Russia-related...

The U.K. has sanctioned Georgia’s prosecutor general and three other officials for allegedly enabling police violence...

Former political party leader Vladimir Plahotniuc is on the run from Moldovan authorities, and reporters discovered he has a...

Born in Russia, Karina Rotenberg is also a U.S. citizen, OCCRP previously revealed.

The U.K. has sanctioned two influential Georgian judges, claiming they were corrupt and favored the ruling party.

Switzerland has increased the total value of frozen Russian assets by $1.81 billion over the past year, bringing the total...

Rusagro’s owner, Vladimir Moshkovich, was arrested on embezzlement charges linked to a $12 million fraud case, causing the...

Austrian activists protested against Raiffeisen Bank International for continuing business in Russia and allegedly financing...

Microchips manufactured by American companies are critical for weapons Russia is deploying against Ukraine. Leaked documents...

The U.S. has sanctioned seven high-ranking Houthi members and a Yemeni businessman for arms smuggling and recruiting...

Despite sanctions, Western-made microchips power Russia’s missiles and drones — killing hundreds of Ukrainian civilians.