Sanctions

The Syrian army is getting its hands on new-looking EU-branded trucks. An undercover investigation found evidence of a...

The U.S Department of the Treasury sanctioned two top Georgian Internal Affairs officials as well as two far-right political...

In a sharp rebuke, Russia’s Foreign Ministry denounced the latest U.S. sanctions on Russian state-funded media as “the...

In Cyprus, a new type of investment fund was marketed to clients as a way to avoid disclosing their ownership of assets. In...

Belarus' state potash trade is sanctioned by the EU. So why is a company registered in Cyprus being paid millions by the...

The U.S. government announced new sanctions against Paraguayan tobacco company Tabacalera del Este S.A. (Tabesa) for...

The Luxembourg-based Court of Justice of the European Union annulled on Wednesday the inclusion of Russian businessman Petr...

Cypriot corporate service provider MeritServus helped Konstantin Malofeev, an oligarch sanctioned for his support of...

A secretive Moscow group cultivated ties with Cypriot politicians and successfully pushed through a motion in Cyprus’s...

Italian far-right politicians and businessmen accepted sponsored trips to Crimea arranged by a Russian influence group,...

Credit Suisse loaned hundreds of millions of dollars to Abramovich’s offshore companies, which used U.S. stocks as...

Lawyers for Russian oligarch Roman Abramovich argue he should not be sanctioned because his ties to the Kremlin are weak,...