Italy Freezes €2 Billion of Russian Oligarchs' Assets in Response to Ukrainian Invasion

Kinahan Cartel sanctioned when it became nexus between organized crime and Iranian-backed terrorists

EU enters unknown waters as a result of the fight against "shadow fleet" shipping Russian oil

UAE makes money off of Russia's gold trade as sanctions take effect

With additional sanctions, the US strengthens its anti-Russian campaign

For 'egregious' Iran sanctions violations, Murad must pay $3.3 million.

The Registrar has been given permission to evaluate sanctioned companies

EU sanctions on Chinese firms helping Russia's war machine

In an effort to prevent sanctioned goods from reaching Russia, the EU targets Central Asia.

Millions of barrels of Russian oil are being transported by an unidentified Indian business.

In the North Korea sanctions lawsuit, British American Tobacco will pay $635 million.

US Treasury officials gather in major European cities to discuss ways Russia circumvents sanctions.

Sanctions will entail the closure of thousands of accounts in Cyprus

Cypriot company's assistance to the "Orthodox oligarch"

The US intends to employ more sanctions against fentanyl traffickers

Uphold HQ fined $72,000 for violating OFAC sanctions

According to Russia, all oil exports impacted by the Western blockade have been diverted.

Executives fear that Russia's wild card will keep oil markets on edge

Russian crude oil is being diverted to the UAE as a result of sanctions

"Five Eyes" Embassy personnel are prohibited from using Revolut due to suspected ties with Russia