Sanctions

After media reported about the low quality of oil North Macedonia has been importing, authorities in Skopje fined seven...

The United States sanctioned three Bulgarian oligarchs and 64 related entities for their “extensive roles” in corruption,...

Western risk intelligence companies monitoring threatening activity on the internet claim that Hydra, a Russian language...

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...