The Council of the European Union sanctioned three Russian officers believed responsible for the theft of thousands of ...

A conflict that has raged for decades reached a flashpoint this week when rebels backed by Rwanda marched on a key Congolese ...

"We may formulate things differently, sometimes we speak back to back, sometimes shoulder to shoulder, but we really stand against the destructive current situation in global affairs," Maria Zakharova ...

Documents obtained by OCCRP and analyzed by BIC helped reveal how Belarus’s Integral continues to produce and supply ...

Saudi Arabia’s top diplomat, Prince Faisal bin Farhan, was received by al-Sharaa on Friday, making his first visit since ...

Maria Aristidou Demetriou, chief compliance officer at Cyprus-based Hellenic Bank, spoke to Compliance Week about derisking ...

Maria Aristidou Demetriou, chief compliance officer at Cyprus-based Hellenic Bank, spoke to Compliance Week about derisking ...

By Ewa Manthey commodities strategist at ING The European Union is reportedly considering more import restrictions on Russian aluminium as part of a new package of sanctions targeting Moscow for its ...

Serbia, Slovakia and Poland's call for a permanent end to Russian gas flows pose issues for the Russian leader.

Global Impact: The partnership between OFSI and OFAC is part of a broader trend of international cooperation in sanctions ...

The Belarusian Foreign Ministry emphasized that the European Union’s "statement deliberately twists the facts and does not take into account the objective reality in Belarus and in the world" ...

The European Union has added three Russian nationals to its sanctions list for their involvement in cyberattacks against ...