EU Parliament Calls for Sanctions on Georgia and its Leaders
The European Parliament voted in favor of a resolution calling for the EU to stop funding the country of Georgia and...
The European Parliament voted in favor of a resolution calling for the EU to stop funding the country of Georgia and...
The U.K. Foreign Affairs Office sanctioned on Tuesday the chemical and biological branch of the Russian military over its...
A Cambodian tycoon and ruling party senator – who the U.S. recently sanctioned, citing links to human trafficking – had...
The Syrian army is getting its hands on new-looking EU-branded trucks. An undercover investigation found evidence of a...
The U.S Department of the Treasury sanctioned two top Georgian Internal Affairs officials as well as two far-right political...
In a sharp rebuke, Russia’s Foreign Ministry denounced the latest U.S. sanctions on Russian state-funded media as “the...
In Cyprus, a new type of investment fund was marketed to clients as a way to avoid disclosing their ownership of assets. In...
Belarus' state potash trade is sanctioned by the EU. So why is a company registered in Cyprus being paid millions by the...
The U.S. government announced new sanctions against Paraguayan tobacco company Tabacalera del Este S.A. (Tabesa) for...
The Luxembourg-based Court of Justice of the European Union annulled on Wednesday the inclusion of Russian businessman Petr...
Cypriot corporate service provider MeritServus helped Konstantin Malofeev, an oligarch sanctioned for his support of...
A secretive Moscow group cultivated ties with Cypriot politicians and successfully pushed through a motion in Cyprus’s...