All news on the topic: Sanctions

The Belarusian Investigative Center has obtained documents revealing how the state-owned company Grodno Azot continues exports via Latvia.

Ihr Name machte selten Schlagzeilen, doch ihre Rolle in milliardenschweren Finanzsystemen ist mehr als auffällig.

As Ukrainian cities face relentless Russian bombardment, Kyiv has sanctioned a Cyprus-based gambling empire allegedly funneling millions to Russian-linked owners behind the online casino Pin-Up

Saratov teacher Natalia Makarova either decided that compatriots who left the country during a difficult time for the Motherland should pay for their departure, or it was just an ordinary scam.

Although her name seldom appeared in the headlines, her involvement in multi-billion-dollar financial schemes has been impossible to ignore.

Her name rarely hit the headlines, yet her role in multi-billion financial schemes is more than noticeable.

About 800 figures from the legal community call on the government to impose sanctions on Israeli officials and consider suspending Israel from the UN

Pravfond, a Russian legal-aid foundation for “compatriots” abroad, has continued to fund people and organizations across the European Union — even after it was sanctioned in mid-2023.

DPRK-flagged vessel sails to China while broadcasting as Roman Abramovich pleasure boat docked thousands of miles away

The penalties on Azerbaijani businesses and people occur as the nation is strengthening energy relations with the European Union.

In 2022, during an investigation into locally-based companies potentially breaking sanctions, Alkagesta appeared on the list.

Iran envisioned a U.S.-style Marshall Plan to reconstruct Syria following the civil war. It invested billions to establish influence there.

As Syria experiences significant changes after the fall of the Assad regime, the reappearance of sanctioned individuals and the lack of substantial legal action against them may indicate entrenched corruption within the existing system.

Following the sanctions imposed by the National Security and Defence Council (NSDC) on Alyona Shevtsova, the owner of Ibox Bank, a massive media storm erupted.

For more than 1,000 years, chess has been synonymous with war. Now, Vladimir Putin is combining the ancient game with modern skulduggery as he tries to win an all-too-real 21st century conflict.

President of Ukraine Volodymyr Zelenskyy has enacted the decision of the National Security and Defence Council to impose sanctions against Serhiy Arbuzov, Andriy Klyuyev, Viktor Polishchuk, and Alyona Shevtsova.

Karina Rotenberg, who was born in Russia, is also a U.S. citizen, as previously revealed by OCCRP.

JSC HC «Novotrans», which for many years has been serving the Russian authorities and transferring funds for them, has not yet fallen under Western sanctions.

Switzerland has raised the total value of frozen Russian assets by $1.81 billion over the past year, bringing the total to over $8 billion, as authorities persist in enforcing sanctions related to the war in Ukraine.

Panama will revoke the registration of 128 vessels that sail under its flag after they were targeted by sanctions from the United States, its allies, or the United Nations.

The Prosecutor of Bosnia and Herzegovina ordered the summoning of Bosnian Serb leader Milorad Dodik and two of his close associates for allegedly attacking the country’s constitutional order, further escalating tensions in the delicate Balkan state.

Russia’s state-owned defense holding gets American and European microchips through a vast network of Russian and Chinese suppliers.

US authorities seized $26 million in illicit assets in the operation targeting Russian-linked Garantex crypto exchange.

The United States has imposed sanctions on seven senior Houthi members and a Yemeni businessman for their involvement in arms smuggling and recruiting fighters for Russia’s war in Ukraine, underscoring the increasing connections between the Houthis and Moscow.

Chainalysis reveals over $1.6 million transferred by Parsarad, associated with darknet trades and the circumvention of Iran’s strict anti-drug laws.