Sanctions

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)...

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...

Lawyers for Russian oligarch Roman Abramovich argue he should not be sanctioned because his ties to the Kremlin...

Not long after imposing sanctions on wood imports from Russia and Belarus, Europe saw an influx of wood supposedly...

The U.S. sanctioned on Wednesday six senior employees of the Iranian state-run media corporation for broadcasting...

The United States’ 5th Fleet seized a fishing vessel in the Gulf of Oman that was smuggling a considerable amount...

The European Union on Monday imposed sanctions on eight more Russian nationals, consisting of high ranking agents...

The United States sanctioned Monday a Russian microelectronics company that has facilitated the Kremlin’s military...