Sanctions

U.S. sanctions Kyrgyz bank with history of corruption, money laundering, and political intrigue.

Italy's Cividale Spa is an initial investor and minority shareholder of BVK, a smelter that supplies Russian forces in...

The U.S. has blacklisted more than 180 vessels caught filling the Kremlin’s war chest for its war against Ukraine.

The US sanctioned a top Hungarian official and close ally of Prime Minister Victor Orban over corruption allegations

The U.S. and U.K. have imposed more sanctions on Georgian officials for violently suppressing protests in Tbilisi and...

The U.S. Treasury has sanctioned a Chinese cybersecurity firm, Sichuan Silence, and its employee, Guan Tianfeng, for their...

The US sanctions Mexican Gulf Cartel members for illegally fishing in US waters

Britain has sanctioned 30 vessels from Russia’s shadow fleet in its largest-ever crackdown, cutting off oil revenues that...

As Russia escalates its war in Ukraine, the flow of Western technology into its military reveals alarming weaknesses in...

Businessmen that own a plant in Latvia shipped microchips used to build drones to Russia despite Western sanctions in the...

US prosecutors say that Venezuela’s sanctioned national petroleum company paid at least $32 million to a Turkish company run...

The United Kingdom unveiled its most extensive sanctions package against Russia since 2023, targeting the country’s military...