Sanctions

An alleged Russian “front man” for Equatorial Guinea’s kleptocratic ruling Obiang family counts two notable Ukrainian...

United States authorities arrested an Iranian suspected of having funneled US$ 115 million through U.S. banks, concealing...

The infamous Panama law firm Mossack Fonseca, which was implicated in the Panama Papers scandal, announced Thursday it will...

Investors may be skeptical of making Armenia their second home — but a firm that specializes in Golden Visa programs thinks...

After a massive influx of new guests from Russia, Latvia reined in its Golden Visa program. What led to the change of...

Lithuania once handed out plenty of residence permits to non-EU citizens, allowing them cheap access to the Schengen Zone....

Oleg Deripaska, a billionaire businessman with close ties to Russian President Vladimir Putin, has obtained free movement...

The Estonian branch of Danske Bank, Denmark’s biggest bank, closed the accounts of several companies in 2013 after realizing...

The US intends to impose sanctions on a major Latvian bank for laundering billions in illicit funds and allowing its clients...

Latvia became the sixth country in the world and the final of the three Baltic countries to pass a version of the Magnitsky...

A federal jury in Manhattan convicted a Turkish banker Wednesday of helping Iran violate US sanctions by making its...

The US Treasury added on Wednesday five more names to the list of Russian individuals sanctioned under the Magnitsky Act,...