Sanctions

Russian politicians under Western sanctions, financial criminals, and corrupt European officials all own real...

Indian tycoon Yogesh Mehta has made a fortune with Petrochem, his Dubai-based petrochemicals distributor. But one...

RCB Bank was set up and owned by a Russian bank dubbed Putin’s “piggy bank." Despite making moves to obscure...

The U.S. Department of Justice has charged a Putin-aligned Russian lawmaker and two of his staffers for operating...

Canada imposed additional sanctions on Russia on Tuesday, targeting 14 individuals tied to the Moscow regime,...

Amnesty International called for the release of journalists, editors and other media professionals who have been...

Russian oligarch Roman Abramovich has hit headlines since Russia invaded Ukraine. Billions of his assets have been...

The U.K. announced on Wednesday sweeping sanctions against 178 individuals from the seperatist regions of Donetsk...

The U.K. government announced Thursday that it has frozen 10 billion pounds (US$13 billion) in assets held by two...

Authorities in Cyprus have revoked the passports of four sanctioned Russian nationals and their families who were...

United States prosecutors indicted a Russian oligarch for violating sanctions imposed against him in 2014 over his...

The sister of Uzbek-born oligarch and one of the richest Russians, Alisher Usmanov, was added Friday to the...