Sanctions

The European Union on Monday imposed sanctions on eight more Russian nationals, consisting of high ranking agents of the...

The United States sanctioned Monday a Russian microelectronics company that has facilitated the Kremlin’s military research...

According to the latest tabulations, the U.K. has now frozen over £18 billion (US$21.2 billion) in assets belonging to...

The European Union and United States imposed further sanctions on Myanmar’s military regime on Tuesday by designating arms...

Canada and the United States individually sanctioned on Friday two Haitian political elites, whom the two countries accuse...

U.S. financial institutions reported over $1 billion in ransomware-related payments last year, majority of which were...

The United States sanctioned Wednesday almost two dozen individuals and entities, including two influential government...

Danske Bank announced on Thursday that it had booked an additional provision of around US$1.8 billion designated for fines...

A European Parliament committee with a focus on foreign interference in the European Union discussed on Thursday Russia’s...

The U.S. sanctioned a network that sold military and sensitive dual-use technology from U.S. producers to Russian customers...

Domestic Kitten, a mass mobile surveillance operation, has been targeting Iranian citizens using a new spyware strain...

Financial Action Task Force (FATF) placed Myanmar on its blacklist for money laundering and terrorism financing alongside...