All news on the topic: Sanctions

The Syrian army is getting its hands on new-looking EU-branded trucks. An undercover investigation found evidence of a secretive supply chain routing vehicles from Europe to Syria through neighboring countries such as Jordan and Lebanon.

The U.S Department of the Treasury sanctioned two top Georgian Internal Affairs officials as well as two far-right political activists for using violence against peaceful protests over the past three years.

Countries opposed to Moscow are spending ever more on cheap fuel made from Russian oil, according to a new analysis shared with POLITICO.

The controversial banker Denys Horbunenko, who has been in the spotlight for his ties to oligarch Dmytro Firtash, has taken active steps to remove references to his ties to Russia from the web.

Despite sanctions, Norway continues to buy millions of dollars worth of fish from a Russian senator, circumventing sanctions

The U.S. government announced new sanctions against Paraguayan tobacco company Tabacalera del Este S.A. (Tabesa) for financially supporting former President Horacio Manuel Cartes Jara, who himself was sanctioned last year for alleged corruption and ties to terrorism.

NCA said forfeiture of cash belonging to Petr Aven was first time it has recovered, rather than frozen, sanctioned funds

The U.S. Treasury’s Office of Foreign Assets Control (OFAC) sanctioned Tuesday three Mexican accountants implicated in a timeshare fraud scheme run by one of Mexico’s most violent drug cartels.

Tell enough kids at school they can’t play with you anymore and soon enough you’ll be the one left out.

The U.S. sanctioned on Tuesday two individuals and a network of companies that have been enriching Bosnian Serb nationalist leader Milorad Dodik and his family, saying he has robbed his own people for years while threatening their safety with his constant rhetoric about a secession of the Bosnian Serb controlled part of the country.

Villas, luxury clothes, business in Europe… The Russian businessmen who financed the invasion of Ukraine do not want their children and grandchildren to live in their homeland, so they easily send them to “decaying Europe”.

A militia group allied with Myanmar’s military rulers is at the center of a network of illegal casinos and cyber-scam compounds, which use trafficked people to contact victims online and extort money from them, an activist group said in a report published today.

Belarusian car suppliers are in uproar. Some cars from Europe are no longer allowed into Belarus by Poland, Latvia and Lithuania.

Russia’s state-owned gas giant Gazprom is suffering heavy losses after being hit hard by international sanctions.

Moscow bagged €3 billion through a sanctions loophole that allows Turkey to relabel Russian oil and ship it to the EU.

Centralizing the policing of sanctions could serve as a model for other EU countries.

The United States sanctioned and charged a Russian national on Tuesday for operating the world’s most prolific and harmful ransomware group, LockBit, which is believed to have extorted half a billion dollars from victims around the globe.

Sky’s economics & data editor explains how Russia’s oil and gas has found its way to new buyers since the invasion of Ukraine, leaving huge question marks over the effectiveness of sanctions to date.

Lithuanian authorities are inspecting a company owned by the family of a prominent presidential candidate, after media reports suggesting the firm may have violated European Union sanctions against exports to Belarus.

Britain on Thursday announced new sanctions targeting Iran’s military drone industry, in response to Iran’s drone and missile attack on Israel earlier this month.