Sanctions

The Mexican National Guard seized almost 84,000 fentanyl pills and nine kilos of crystal meth in what began as a routine...

An Indonesia-based global cigarette paper supplier agreed to pay nearly US$2.6 million in fines for conspiracy to commit...

Authorities in Russia will detain top Kremlin critic Alexei Navalny for 30 days after arresting him on Sunday at an airport...

It was a busy weekend for authorities in Southern Spain and Gibraltar, with three separate busts against cannabis smuggling...

The U.S. Treasury Department sanctioned seven Ukrainians and four Ukrainian entities Monday, that it said were part of a...

A court in Cape Verde ruled on Monday that Colombian businessman and Venezuela’s special envoy Alex Saab can be extradited...

The U.S. Department of Treasury has closed its money laundering investigation against Danske Bank and will not sanction the...

A triple threat of U.S. sanctions, state mismanagement and the novel coronavirus is driving up demand for black-market...

Switzerland’s federal government has extended sanctions on Friday against Belarus by freezing assets and imposing a travel...

The United States on Wednesday sanctioned a number of corrupt actors and their networks across several countries in Africa...

The European Council established on Monday a global human rights sanctions regime which will allow the bloc to impose travel...

Thousands of emails sent and received by Kirill Shamalov — Vladimir Putin’s former son-in-law — showcase the fantastic...