Sanctions

The U.K. government added last week a Croatian businessman to its list of persons and companies designated over the war in...

G7 nations announced this week a ban on all future Russian gold imports, in order to apply pressure to President Vladimir...

European countries have recently resumed imports of phosphate — a key ingredient in fertilizer — from Syria. The trade...

Iraqi tycoon Nizar Hanna Nasri sits atop an empire spanning pharmaceuticals, liquor imports, and some of Erbil’s most...

Experts welcomed the amendment that aims to close the loopholes of the 2021 Anti-Money Laundering (AML) Whistleblower Act by...

As talks on a U.N. cybercrime treaty gather pace, some accuse Russia of trying to forge cover for human rights abuses and...

A Russian state-backed shipping company sanctioned by the U.S. and EU in February continues to deliver crude oil to European...

While small arms like pistols and assault weapons such as AR-15 dominate debates around gun control and the illegal firearms...

An internationally recognized Mexican scientist who pleaded guilty to acting as an unregistered agent for the Russian...

Sibur, one of Russia’s largest companies, has previously unknown involvement with two properties that have been linked to...

“Space travel continues - I moved from one ship to another,” incarcerated Russian opposition leader Alexei Navalny wrote...

Countless Ukrainians have ended up in Russia since the invasion. Moscow says they went voluntarily. Ukrainian officials, and...