Sanctions

The EU’s most extensive sanctions package, alongside new UK measures, aims to cripple Russia’s war efforts, tighten energy...

The American bank JPMorgan is among those who have failed in court to convince Belgium to release funds or assets, which are...

The U.S., U.K., and Australia target a Russian-based bulletproof hosting provider with sanctions, for its critical role in...

A recent U.S. sanctions notice has put the spotlight on an alleged narcotics ring from the small Baltic country, which...

To sustain its oil exports, Russia has been drawing on a network of old tankers it sources from private sellers around the...

With Western sanctions cutting off supplies, China has become Russia’s sole source of critical minerals used in weapons...

Documents obtained by OCCRP and analyzed by BIC helped reveal how Belarus’s Integral continues to produce and supply...

Sanctions targeting Russia's economy are renewed by the EU, with Hungary backing down from a veto that delayed the...

Russia has been exporting arms to countries including Saudi Arabia, bolstering its economy after a barrage of sanctions...

U.S. sanctions Kyrgyz bank with history of corruption, money laundering, and political intrigue.

Italy's Cividale Spa is an initial investor and minority shareholder of BVK, a smelter that supplies Russian forces in...

The U.S. has blacklisted more than 180 vessels caught filling the Kremlin’s war chest for its war against Ukraine.