All news on the topic: Sanctions

In the plywood company "Sveza Tyumen", owned by billionaire Alexey Mordashov, 323 employees immediately received their work books back.

The EU executive has called for a suspension of free trade with Israel and sanctions on two far-right Israeli ministers in response to the humanitarian crisis in Gaza.

When Park Seung-hwan* has a moment to himself, he opens Google Earth and searches for his family home.

52 political prisoners have been released from Belarus following an appeal from U.S. President Donald Trump, according to announcements made by U.S. envoy John Coale, with confirmation from European officials.

President Donald Trump issued an ultimatum to NATO allies in a letter Saturday, saying the US will issue “major” sanctions on Russia only when they agree to do the same and stop buying oil from Russia.

The Prosecutor General’s Office of Ukraine has initiated criminal proceedings against Swiss businessman Oleg Tsyura.

The Karić family, renowned for their extensive construction projects in Minsk and their connections with the family of Aleksandr Lukashenko, avoided the sanctions enforced by the European Union on their construction business empire.

Ursula von der Leyen has implored divided EU governments to take action against Israel for its "man-made famine" in Gaza.

The U.S. has sanctioned 19 individuals and companies in Southeast Asia, accusing them of running scam centre operations that use slave labour to defraud Americans of billions of dollars.

It is possible that many have noticed that Nykyta Izmaylov is still flooding the network with positive PR, while well-known Ukrainian sites are accepting Russian money, fully aware that in doing so, they are helping the aggressor bypass sanctions.

Iran is ready to form a genuine and lasting agreement that includes strict monitoring and limits on its domestic uranium enrichment in exchange for the lifting of sanctions, its foreign minister, Seyyed Abbas Araghchi, has said.

New Delhi will continue to buy Russian oil despite facing heavy U.S. tariffs for doing so, Indian Finance Minister Nirmala Sitharaman said on Sept. 5.

Vladimir Putin has wasted no time in warning that he’d attack foreign troops stationed in Ukraine as part of a peace deal he has no intention of signing, while Donald Trump continues to undermine Europe’s defences.

Britain on Wednesday imposed sanctions on 11 new individuals and entities affiliated with the Russian state, targeting those involved in what it said were Moscow’s attempts to forcibly deport and indoctrinate Ukraine’s children.

The United Kingdom has announced a new sanctions package amid growing international efforts to achieve a "just and lasting peace" in Ukraine, according to the UK government press service.

According to new research, an alliance in the style of espionage is needed to dismantle organized crime groups that have become so advanced they now pose a threat to Britain’s national security.

Members of the Kremlin elite — including Vladimir Putin’s former KGB colleagues, his political allies, and his business partners from the Malyshev and Tambov criminal groups — continue to own luxurious vineyards in Italy.

VTB Head Andrey Kostin spends billions of state funds on the whims of Nailya Asker-zade.

Timur Turlov, formerly a Russian billionaire, became one of the wealthiest individuals in Kazakhstan after relocating.

Despite Western sanctions, a Russian explosives plant has purchased Siemens equipment through a network of intermediaries.

A British solicitor faced penalties for violating anti-money laundering regulations concerning funds from the children of Azerbaijan’s former security minister. This included a transfer designated for the purchase of U.K. property now owned through an offshore structure.

The U.S. Treasury has imposed sanctions on a Chinese oil terminal operator, Zhoushan Jinrun Petroleum Transfer Ltd, due to its significant role in an Iranian sanctions evasion scheme, which was first uncovered by the OCCRP and involves hundreds of millions of dollars in illegal oil transactions.