The entities sanctioned include three controlled by Rossi and Chirkinyan: TGR Partners, the main Moscow-based entity, a U.K.

Russia believes that it has the right to test its new weapons on civilians, despite sanctions and restrictions, as Mykhailo ...

The United States on Wednesday unveiled sanctions on five people and four entities allegedly involved in a global network of "sanctions circumvention on behalf of Russian elites," the Treasury ...

OFAC additionally issued an alert that foreign financial institutions (“FFIs”) face the risk of US sanctions if they use the System for Transfer of Financial Messages (“SPFS”), which is Russia’s ...

The outgoing Biden administration recently reversed a ban on Ukraine’s use of long-range missiles to strike targets inside ...

Oil delivery to the Czech Republic from Russia through the Druhzba pipeline has been interrupted, Czech officials said Wednesday.

Economist Simon Johnson said that Donald Trump could make changes "on his first day in office" that would leave Vladimir ...

Lebanon's Hezbollah has been significantly degraded militarily by Israel, but the Iran-backed group will likely try to ...

U.S. Treasury Department sanctions Wednesday targeted the TGR Group, a sprawling international network alleged to be helping ...

Those U.S. sanctions are already on the books, but Biden stopped enforcing them on day one of his administration, allowing ...

The administration of US President Joe Biden has introduced a new package of sanctions against 35 organizations and vessels. According to the US Treasury Department, they are involved in the ...

UK and US authorities on Wednesday announced a major crackdown on a pair of billion-dollar money laundering rings that ...