News

The British government on Monday sanctioned what it said was a Swedish-based criminal network and its leader, citing the ...
Britain bans entry, freezes assets of Foxtrot and its leadership, a month after similar move by US which cited criminal group ...
The UK will not tolerate these threats.”The sanctions were imposed after the UK responded to more than 20 Iranian-backed ...
Report alleges that IHG has franchises in Xinjiang where the Muslim Uyghur ethnic minority has been brutally suppressed ...
Giorgi Gabitashvili along with three other high-ranking officials have been made subject to asset freezes and travel bans.
A sanctioned ex-Russian governor of a city in Crimea was found guilty of flouting the financial restrictions by a London jury ...
While the US appears to be relaxing some of its anti-money laundering provisions, the British government has labelled the art ...
Foreign Secretary David Lammy said the sanctions were made following violence against Jewish and Israeli targets in Europe on ...
A former Russian government minister, once a governor in illegally annexed Crimea, has been sentenced to 40 months in prison for breaching UK sanctions. Dmitrii Ovsiannikov was found guilty of ...
Two individuals have been convicted (9 April 2025) of breaches of Russian linked financial sanctions for the first time ever in the United Kingdom. Dmitrii Ovsyannikov, 48, and Alexei Ovsyannikov (AO) ...
The British government on Monday sanctioned what it said was a Swedish-based Iranian criminal network and its leader, citing ...
Former Putin-Appointed Crimea Governor Jailed for UK Sanctions Breach LONDON (Reuters) - A Russian politician appointed by President Vladimir Putin as governor of Russia-annexed Crimea's largest ...