All news on the topic: Sanctions
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Myanmar militia group central to cyber-scam network
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.
836
Avoiding sanctions: European trucks reach Russia via Belarus
Belarusian car suppliers are in uproar. Some cars from Europe are no longer allowed into Belarus by Poland, Latvia and Lithuania.
844
Gazprom Neft CEO avoids sanctions, purchases mansion in French Riviera
Russia’s state-owned gas giant Gazprom is suffering heavy losses after being hit hard by international sanctions.
818
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.
846
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.
1274
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.
913
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.
873
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.
740
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.
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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.
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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.
03.08.2026, 09:58 • Finance
03.08.2026, 09:49 • Crime
03.08.2026, 09:44 • Finance
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03.08.2026, 09:25 • Finance
03.08.2026, 09:24 • Tech
03.08.2026, 09:21 • Crime
03.08.2026, 09:19 • Politics
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03.08.2026, 09:02 • Politics
03.08.2026, 08:57 • World
03.08.2026, 08:48 • Investigation
02.08.2026, 19:57 • World
02.08.2026, 19:05 • News
02.08.2026, 19:02 • Politics
02.08.2026, 18:59 • Tech
02.08.2026, 18:52 • Investigation
02.08.2026, 16:46 • Politics
02.08.2026, 15:29 • Investigation
02.08.2026, 15:24 • Investigation
02.08.2026, 14:57 • World