Sanctions

The U.S. Treasury Department on Tuesday announced that it has imposed sanctions on seven Lebanese individuals involved in...

Reporters Without Borders (RSF) urged Russia to “repeal its draconian ‘foreign agents’ law,” stressing that labeling a media...

Spanish law enforcement agencies said that in two separate operations they arrested 11 people and seized 12 tons of hashish...

Turkish-Iranian money launderer Reza Zarrab helped the Iranian regime move oil money around the world to evade sanctions —...

The U.K. government has imposed asset freezes and travel bans against 22 individuals from six countries in its first set of...

After his supporters warned that he could die soon, Russian authorities transferred sick Kremlin critic Alexei Navalny to a...

The U.S. Government imposed new sanctions on Russia for its interference in the 2020 U.S. election, cyberattacks and for its...

Iran’s role as a key node in the smuggling routes for methamphetamines from Central and South-East Asia to Europe has left...

A spokesperson of incarcerated Kremlin critic Alexei Navalny said on Tuesday that police in Dagestan, Sankt Petersburg and...

Russian authorities questioned Roman Anin, the founder of independent media outlet IStories and an OCCRP partner, again on...

Ukrainian politician Viktor Medvedchuk is a close associate of Russian President Vladimir Putin, and a reliable Kremlin...

Moscow’s lawsuits against five social media giants for not removing calls to join government-banned rallies from their...