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...
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Sanctions
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...
How a Russian Influence Group Infiltrated Cypriot Party Politics
A secretive Moscow group cultivated ties with Cypriot politicians and successfully pushed through a motion in Cyprus’s...
Italian Politicians and Big Business Bought into Russian Occupation of Crimea
Italian far-right politicians and businessmen accepted sponsored trips to Crimea arranged by a Russian influence group,...
Credit Suisse Banked Abramovich Fortune Held in Secret Offshore Companies
Credit Suisse loaned hundreds of millions of dollars to Abramovich’s offshore companies, which used U.S. stocks as...
Russian Asset Tracker
Abramovich Had Secret Partnership with Kremlin in Major Forestry Company
Lawyers for Russian oligarch Roman Abramovich argue he should not be sanctioned because his ties to the Kremlin are weak,...
Traders Are Sneaking Banned Russian and Belarusian Wood Into the EU By Pretending It’s From Central Asia
Not long after imposing sanctions on wood imports from Russia and Belarus, Europe saw an influx of wood supposedly coming...
US Sanctions Iranian State Broadcaster’s “Interrogators”
The U.S. sanctioned on Wednesday six senior employees of the Iranian state-run media corporation for broadcasting hundreds...
US Fleet Seizes Explosive Material in the Gulf of Oman
The United States’ 5th Fleet seized a fishing vessel in the Gulf of Oman that was smuggling a considerable amount of...
Navalny Poisoning: EU Sanctions Eight More Russians
The European Union on Monday imposed sanctions on eight more Russian nationals, consisting of high ranking agents of the...