Sanctions

Putin’s daughter, Katerina Tikhonova, traveled frequently to Germany to visit her romantic partner, a ballet dancer. She...

Experts say that last week’s U.S. Treasury sanctions against top Liberian officials may be a major step but are still...

The U.S. sanctioned the reputed girlfriend of Russian President Vladimir Putin, adding her tothe list of members of the...

VTB, a Russian bank sanctioned by the EU for its ties to the Kremlin, secretly owned a luxury Alpine hotel until 2015. Its...

A man named Eric Whyte controls offshores that own luxury properties and investments worth millions. Clues suggest he is...

U.S. authorities seized approximately half a million dollars worth of cryptocurrency from North Korean hackers that targeted...

The U.S. State Department added 23 Nicaraguan judges and prosecutors with close ties to President Daniel Ortega on the list...

The U.K. government added last week a Croatian businessman to its list of persons and companies designated over the war in...

G7 nations announced this week a ban on all future Russian gold imports, in order to apply pressure to President Vladimir...

European countries have recently resumed imports of phosphate — a key ingredient in fertilizer — from Syria. The trade...

Iraqi tycoon Nizar Hanna Nasri sits atop an empire spanning pharmaceuticals, liquor imports, and some of Erbil’s most...

Experts welcomed the amendment that aims to close the loopholes of the 2021 Anti-Money Laundering (AML) Whistleblower Act by...