Sanctions

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...

Italian far-right politicians and businessmen accepted sponsored trips to Crimea arranged by a Russian influence group,...

Credit Suisse loaned hundreds of millions of dollars to Abramovich’s offshore companies, which used U.S. stocks as...

Lawyers for Russian oligarch Roman Abramovich argue he should not be sanctioned because his ties to the Kremlin are weak,...

Not long after imposing sanctions on wood imports from Russia and Belarus, Europe saw an influx of wood supposedly coming...

The U.S. sanctioned on Wednesday six senior employees of the Iranian state-run media corporation for broadcasting hundreds...

The United States’ 5th Fleet seized a fishing vessel in the Gulf of Oman that was smuggling a considerable amount of...

The European Union on Monday imposed sanctions on eight more Russian nationals, consisting of high ranking agents of the...

The United States sanctioned Monday a Russian microelectronics company that has facilitated the Kremlin’s military research...

According to the latest tabulations, the U.K. has now frozen over £18 billion (US$21.2 billion) in assets belonging to...

The European Union and United States imposed further sanctions on Myanmar’s military regime on Tuesday by designating arms...