Sanctions

A Cambodian tycoon and ruling party senator – who the U.S. recently sanctioned, citing links to human trafficking...

The Syrian army is getting its hands on new-looking EU-branded trucks. An undercover investigation found evidence...

The U.S Department of the Treasury sanctioned two top Georgian Internal Affairs officials as well as two far-right...

In a sharp rebuke, Russia’s Foreign Ministry denounced the latest U.S. sanctions on Russian state-funded media as...

In Cyprus, a new type of investment fund was marketed to clients as a way to avoid disclosing their ownership of...

Belarus' state potash trade is sanctioned by the EU. So why is a company registered in Cyprus being paid millions...

The U.S. government announced new sanctions against Paraguayan tobacco company Tabacalera del Este S.A. (Tabesa)...

The Luxembourg-based Court of Justice of the European Union annulled on Wednesday the inclusion of Russian...

Cypriot corporate service provider MeritServus helped Konstantin Malofeev, an oligarch sanctioned for his support...

A secretive Moscow group cultivated ties with Cypriot politicians and successfully pushed through a motion in...

Italian far-right politicians and businessmen accepted sponsored trips to Crimea arranged by a Russian influence...

Credit Suisse loaned hundreds of millions of dollars to Abramovich’s offshore companies, which used U.S. stocks as...