U.S. Sanctions Kyrgyz Bank Over Alleged Russian Sanctions Violations
U.S. sanctions Kyrgyz bank with history of corruption, money laundering, and political intrigue.
organization
Treasury Department
Russia Foreign Ministry Dubs US Sanctions on RT “Witch Hunt”
In a sharp rebuke, Russia’s Foreign Ministry denounced the latest U.S. sanctions on Russian state-funded media as “the...
Belarusian Opposition Demands Action after OCCRP Uncovers Multi-billion Scheme
A secretive trading network set up in Lithuania and Singapore a decade ago might have helped a Belarusian power player to...
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...
U.S. Treasury Sanctions Kremlin Microelectronics Supplier
The United States sanctioned Monday a Russian microelectronics company that has facilitated the Kremlin’s military research...
US, EU Extend Sanctions as Myanmar Violence Escalates
The European Union and United States imposed further sanctions on Myanmar’s military regime on Tuesday by designating arms...
Canada & U.S. Sanction Corrupt Haitian Political Elites
Canada and the United States individually sanctioned on Friday two Haitian political elites, whom the two countries accuse...
U.S. Banks Processed Nearly $1.2 Billion in Ransomware Payments in 2021
U.S. financial institutions reported over $1 billion in ransomware-related payments last year, majority of which were...
U.S. Treasury Sanctions Kremlin Political Assets in Moldova
The United States sanctioned Wednesday almost two dozen individuals and entities, including two influential government...
US Authorities Bust a Scheme to Sell Military High-Tech to Russians
The U.S. sanctioned a network that sold military and sensitive dual-use technology from U.S. producers to Russian customers...
U.S. Sanctions Hit al-Shabab’s Financing System
The U.S. Treasury imposed on Monday sanctions on 10 individuals managing al-Shabab’s financing networks and supplying the...
Bittrex Pays Over $50M to Resolve US Enforcement Claims
A U.S. private virtual currency exchange agreed on Tuesday to pay more than US$50 million to settle U.S. accusations of...