Sanctions

The U.S. Treasury has sanctioned a Chinese oil terminal operator, Zhoushan Jinrun Petroleum Transfer Ltd, for its key role...

A UK crackdown targets Balkan gangsters who used fraudulent Bosnian documents—just weeks after Bosnian journalists revealed...

Internal reports show that the director of Casa de Rusia in Alicante coordinated anti-NATO actions, promoted the release of...

A secretive oil trader that supplies Russian crude to Central Europe is linked to Kremlin insiders and allies of Hungarian...

The U.S. Treasury sanctioned Russian intermediaries supporting North Korean IT workers and reached a $1.45M settlement with...

The Belarusian Investigative Center has obtained documents revealing how the state-owned Grodno Azot company continues...

U.S. and U.K. sanction Russian tech firm linked to cyberattacks and fentanyl trade via darknet platforms.

Australia has sanctioned Pravfond, a Russian state-linked fund exposed for bankrolling legal support and lobbying for...

The Syrian Legal Development Program (SLDP) calls for sweeping financial reforms, asset recovery, and institutional...

The new EU sanctions target Assad-linked financiers and ex-military officers over human rights abuses and support for...

Beneficiaries of a Kremlin-backed foundation intended to support Russians abroad, Pravfond, have come under investigation in...

Allegedly buckling under media pressure and public backlash, U.S.-sanctioned businessman Mohammed Hamsho withdrew the...