Sanctions

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...

The EU has tightened its sanctions in an effort to pressure Putin into negotiating an end to the war in Ukraine and is...

The sanctions on Azerbaijani companies and individuals come as the country is deepening energy ties with the European...

The Treasury Department said Americans have lost $5.5 billion to scam operations run from Southeast Asia since 2022.

As Syria undergoes sweeping changes following the fall of the Assad regime, the return of sanctioned figures, and the...

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.