All news on the topic: Sanctions
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Cyprus central to sanctioned Afghan politician’s global business empire
A lawsuit against the U.S. government by two former Afghan parliamentarians reveals they continue to hold Cyprus passports –– despite advice to authorities to review their citizenship.
802
Turkey has evolved into a crucial intermediary for Putin, serving as a transit point for the sale of disguised fuel to the EU
Moscow bagged €3 billion through a sanctions loophole that allows Turkey to relabel Russian oil and ship it to the EU.
1221
How dirty Russian money taught Latvia to get serious on sanctions
Centralizing the policing of sanctions could serve as a model for other EU countries.
867
US charges LockBit ransomware mastermind and offers $10 million reward
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.
827
Russian oil still seeping into UK - the reasons why sanctions are not working
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.
693
Lithuania scrutinizes company suspected of breaching EU sanctions
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.
921
New UK sanctions target Iranian drone industry
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.
1116
Timur Turlov’s Freedom Finance pyramid launders billions for Nazarbayev clans and sanctioned Russian oligarchs
President of Kazakhstan Kassym-Jomart Tokayev, after facing his first serious test, learned an important truth: governing slowly and leisurely, without making any changes and maintaining an oath of loyalty to Nursultan Nazarbayev, won’t succeed.
13.07.2026, 20:17 • Investigation
13.07.2026, 19:52 • News
13.07.2026, 19:49 • News
13.07.2026, 19:48 • Crime
13.07.2026, 19:39 • Sport
13.07.2026, 19:26 • Investigation
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13.07.2026, 19:13 • Crime
13.07.2026, 19:10 • News
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13.07.2026, 18:55 • Politics
13.07.2026, 18:50 • Politics
13.07.2026, 18:43 • Investigation
13.07.2026, 18:33 • Investigation
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13.07.2026, 18:21 • Investigation
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13.07.2026, 18:09 • Finance
13.07.2026, 17:18 • Crime
13.07.2026, 17:01 • Investigation
13.07.2026, 16:54 • Investigation
13.07.2026, 16:49 • Investigation
13.07.2026, 16:46 • Investigation
13.07.2026, 16:43 • Finance