Swedish MEPs to Urge EU to Tighten Sanctions on Syria After OCCRP Investigation
Swedish politicians will urge the European Union to review its sanctions policy on Syria after they learned from a recent...
Sanctions
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...
UK Sanctions Russia for Alleged Chemical Weapons Attacks in Ukraine
The U.K. Foreign Affairs Office sanctioned on Tuesday the chemical and biological branch of the Russian military over its...
Sanctioned Cambodian Senator Had Links to Alleged Chinese Crime Figures
A Cambodian tycoon and ruling party senator – who the U.S. recently sanctioned, citing links to human trafficking – had...
The Secretive Supply Chain Sending EU Trucks to Syria
The Syrian army is getting its hands on new-looking EU-branded trucks. An undercover investigation found evidence of a...
US Sanctions Georgian Officials and Far-Right Activists for Violent Attacks on Freedom of Expression
The U.S Department of the Treasury sanctioned two top Georgian Internal Affairs officials as well as two far-right political...
Russia Foreign Ministry Dubs US Sanctions on RT “Witch Hunt”
In a sharp rebuke, Russia’s Foreign Ministry denounced the latest U.S. sanctions on Russian state-funded media as “the...
Russian Asset Tracker
Secretive Cyprus-Registered Funds Were Used to Hide Megayachts and Luxury Real Estate Linked to Sanctioned Russian Banker
In Cyprus, a new type of investment fund was marketed to clients as a way to avoid disclosing their ownership of assets. In...
A Murky Cypriot Firm Is Helping Belarus Export Potash — In Breach of EU Sanctions
Belarus' state potash trade is sanctioned by the EU. So why is a company registered in Cyprus being paid millions by the...
US Sanctions Paraguayan Tobacco Firm Linked to Cartes
The U.S. government announced new sanctions against Paraguayan tobacco company Tabacalera del Este S.A. (Tabesa) for...
EU Court Reverses EU Sanctions on Two Russian Businessmen
The Luxembourg-based Court of Justice of the European Union annulled on Wednesday the inclusion of Russian businessman Petr...
Cyprus Firm Helped Sanctioned Russian Oligarch Move Funds
Cypriot corporate service provider MeritServus helped Konstantin Malofeev, an oligarch sanctioned for his support of...