Sanctions

The last few months have been the most difficult for independent Russian journalists since the Soviet era. Here’s how the...

The U.S. Department of the Treasury sanctioned four Iranian intelligence officials on Friday for allegedly plotting to...

Cutting down on the newest Illegal trade, New York authorities brought charges against the suspected leaders of a criminal...

Messages obtained by police from the confiscated phone of a senior Catalan official show that leaders of the Spanish...

The U.S. sanctioned three Paraguayan citizens under the Magnitsky Act on Tuesday for orchestrating a series of global...

The United States imposed sanctions on a businessman from Oman and his companies for smuggling Iranian oil and this way...

Spanish and Swedish law enforcement arrested 71 people last week during a joint operation against an international drug...

Belarus considers Washington’s latest sanctions levied against President Alexander Lukashenko’s inner circle “unfriendly and...

Spanish police on the Canary Islands arrested four suspected members of Montenegro’s notorious Škaljari clan, known as a...

The United States levied sanctions on Monday against 23 Belarusian individuals and 21 entities close to President Alexander...

Spanish authorities have busted a counterfeiting ring that was producing knock off clothing in a quantity valued at nearly...

A close associate of the incarcerated Kremlin critic, Alexei Navalny, said on Wednesday that Russian state prosecutors have...