Sanctions

In the hunt for Russian-owned superyachts worldwide, British officials have identified and detained one belonging to a...

International markets cast another stone at Russia this week in response to the country’s unprovoked invasion of Ukraine,...

Alisher Usmanov, who has been closely tied to top Russian leaders, hides behind trusts, secretive offshore companies, Swiss...

Nations around the world, including most of Europe, have moved against Russian oligarchs, restricting where their private...

We need your help to keep tracking down the assets of Russia’s top oligarchs and enablers.

Western countries joined forces on Wednesday to track down the assets of the political and financial puppet masters in...

The United States dished out another wave of sanctions against Russians deemed to be facilitators of the regime in Moscow,...

Lithuania froze on Wednesday the bank accounts of a company linked to Russian President Vladimir Putin’s inner circle,...

New sanctions and restrictive measures have been taken concerning Russia’s invasion of Ukraine, including sanctions against...

Like a deadbeat who hides his car when the repo man comes calling, Russian airlines appear to have absconded with more than...

Twelve days after Russian President Vladimir Putin ordered the invasion of Ukraine, New Zealand Prime Minister Jacinda...

Authorities in Albacete, Spain have dismantled part of a sophisticated network dedicated to drug trafficking, highlighting...