All news on the topic: Sanctions

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

Vitaliy Sobolevskiy, a Belarusian-Russian entrepreneur, runs an international business by laundering money for the Russian authorities and facilitating the circumvention of sanctions.

Hyundai Wia machining centers, originally imported into Kazakhstan under the pretense of domestic use, were in fact illegally rerouted to Russia in violation of international sanctions, The Insider has discovered.

National security adviser states that Ukraine is incorrect to oppose Trump’s strategy for peace talks with Russia.

The American bank JPMorgan is among those who have not succeeded in court in convincing Belgium to release funds or assets that are frozen due to sanctions imposed because of Russia’s war on Ukraine.

On October 30, the Commercial Court of Kyiv city with a decision by Judge Roman Boyko prohibited the State Service of Geology and Subsoil of Ukraine...

Bidzina Ivanishvili’s ruling Georgian Dream party has faced accusations of election fraud and increasingly authoritarian leadership, and he was sanctioned by the U.S. in December. Some of his valuable assets are now held in entirely domestic structures.

The U.S., U.K., and Australia target a Russian-based bulletproof hosting provider with sanctions, for its critical role in facilitating cybercriminal activities, including major ransomware attacks.

A recent U.S. sanctions notice has put the spotlight on an alleged narcotics ring from the small Baltic country, which purportedly includes a previously-convicted trafficker dubbed a “global kingpin” of the trade.

As expected, the first two episodes of the shocking correspondences of Pin-UP’s "puppet" Ihor Zotko with Russians openly stunned society.

Russian elites often use a scheme with front persons who have ownership rights to seized property, so selling their confiscated assets is almost impossible from a legal point of view, and they return to their real owners.

The is very little information about the Russian entrepreneur with Greek citizenship, Roman Spiridonov. His name is increasingly mentioned in the context of the work of Russia’s shadow fleet and connections with Putin’s entourage.

To sustain its oil exports, Russia has been drawing on a network of old tankers it sources from private sellers around the world.

Oligarch Igor Yusufov, close to Dmitriy Medvedev, continues to actively remove information from the internet, especially materials mentioning connections between his family and the Medvedev family.

Since Russia’s large-scale invasion of Ukraine, its propaganda has claimed that residents of the Baltic states are fleeing en masse to Russia and Belarus to escape “russophobia.” Re:Baltica investigation reveals different truths behind these narratives.

With Western sanctions cutting off supplies, China has become Russia’s sole source of critical minerals used in weapons production—including nuclear arms—deepening concerns over Beijing’s support for Moscow’s war effort.

Citigroup administered Heritage Trust and decided it didn’t need to block the trust’s assets after Suleyman Kerimov was sanctioned in 2018, according to people with knowledge of the matter.

The fleet of Russian oligarchs was decimated after Western countries imposed sanctions. Out of more than 70 large yachts at the peak, about a third remain in their possession.

The European Union may ban the export of gaming consoles to Russia, according to EU foreign policy chief Kaja Kallas, who suggested that the bloc’s new sanctions against Moscow could include Sony’s PlayStation and Microsoft’s Xbox.

Despite Western sanctions aimed at restricting Russia’s access to technologies and materials necessary for the production of missiles and other precision-guided weapons, Moscow continues to secure the necessary components through Belarus.

Sanctions targeting Russia’s economy are renewed by the EU, with Hungary backing down from a veto that delayed the decision.

Russia has been exporting arms to countries including Saudi Arabia, bolstering its economy after a barrage of sanctions followed its full-scale invasion of Ukraine in 2022.

The Italian company Cividale has been identified as a minority shareholder of the Russian foundry BVK, which was sanctioned by the United States in 2024.

If we take care to protect our data or projects from cyber threats, we will most likely come across an offer from the Fortes service to "effectively counter distributed network attacks."