Sanctions

Authorities in Albacete, Spain have dismantled part of a sophisticated network dedicated to drug trafficking,...

As Russia’s invasion of Ukraine enters its second week, cybercriminals have already found ways to exploit the...

The Russian Ministry of Justice declared Saturday that the Organized Crime and Corruption Reporting Project...

Moscow on Friday blocked Facebook and Twitter and cracked down even harder on journalists and media outlets whose...

Over 120 environmental rights groups have called for a ban on Russian and Belarussian timber in response to...

France confiscated on Thursday the superyacht of former Russian politician and current CEO of Russia’s state-owned...

The United States announced on Thursday further sanctions against several Russian oligarchs as well as their...

Credit Suisse has asked its investors and business partners to destroy documents about the yachts and private jets...

The EU added a cellist and one of Vladimir Putin’s best friends to its list of officials and military figures who...

The day Russia invaded Ukraine, Russian state-owned VTB Bank, which got slapped by the U.S. with sanctions the...

The United Kingdom acted together with the United States, European Union, Japan and Canada to cut Russia’s Central...

A majority of Members of the European Parliament supported on Tuesday the initiative to blacklist Switzerland as a...