Sanctions

As the West is considering further sanctions in response to Belarus’ hijacking of a Ryanair flight and the subsequent arrest...

Sanctions can help deter corruption, recover misappropriated funds and assist “the seizure, forfeiture and recovery...

Bahrain’s public prosecutor has referred 13 banks, including Iran’s Central Bank, to court for money laundering and other...

Four users of the encrypted communications platform EncroChat have been sentenced for drug trafficking in the U.K.,...

The U.S. Treasury Department on Tuesday announced that it has imposed sanctions on seven Lebanese individuals involved in...

Reporters Without Borders (RSF) urged Russia to “repeal its draconian ‘foreign agents’ law,” stressing that labeling a media...

Spanish law enforcement agencies said that in two separate operations they arrested 11 people and seized 12 tons of hashish...

Turkish-Iranian money launderer Reza Zarrab helped the Iranian regime move oil money around the world to evade sanctions —...

The U.K. government has imposed asset freezes and travel bans against 22 individuals from six countries in its first set of...

After his supporters warned that he could die soon, Russian authorities transferred sick Kremlin critic Alexei Navalny to a...

The U.S. Government imposed new sanctions on Russia for its interference in the 2020 U.S. election, cyberattacks and for its...

Iran’s role as a key node in the smuggling routes for methamphetamines from Central and South-East Asia to Europe has left...