Sanctions

U.S. and U.K. sanction Russian tech firm linked to cyberattacks and fentanyl trade via darknet platforms.

Australia has sanctioned Pravfond, a Russian state-linked fund exposed for bankrolling legal support and lobbying for...

The Syrian Legal Development Program (SLDP) calls for sweeping financial reforms, asset recovery, and institutional...

The new EU sanctions target Assad-linked financiers and ex-military officers over human rights abuses and support for...

Beneficiaries of a Kremlin-backed foundation intended to support Russians abroad, Pravfond, have come under investigation in...

Allegedly buckling under media pressure and public backlash, U.S.-sanctioned businessman Mohammed Hamsho withdrew the...

The EU has tightened its sanctions in an effort to pressure Putin into negotiating an end to the war in Ukraine and is...

The sanctions on Azerbaijani companies and individuals come as the country is deepening energy ties with the European...

The Treasury Department said Americans have lost $5.5 billion to scam operations run from Southeast Asia since 2022.

As Syria undergoes sweeping changes following the fall of the Assad regime, the return of sanctioned figures, and the...

Malta’s government promised to respect the ruling, noting that its citizenship by investment program had raised $1.6...

A former Russian governor and his brother became the first people convicted in the U.K. for breaching Russia-related...