All news on the topic: Sanctions

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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.
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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.
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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.
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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.