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https://www.occrp.org/en/project/dear-compatriots/russian-state-fund-paid-allies-in-the-eu-despite-sanctions Russian State-Backed Foundation Paid Allies in the EU Despite Sanctions | OCCRP Pravfond, a Russian legal-aid foundation for “compatriots” abroad, has continued to fund people and organizations across the European Union — even after it was... russian state despite sanctions backed foundation paid https://www.occrp.org/en/investigation/a-murky-cypriot-firm-is-helping-belarus-export-potash-in-breach-of-eu-sanctions A Murky Cypriot Firm Is Helping Belarus Export Potash — In Breach of EU Sanctions | OCCRP Belarus' state potash trade is sanctioned by the EU. So why is a company registered in Cyprus being paid millions by the regime of strongman Alexander... eu sanctions murky cypriot firm helping https://www.occrp.org/en/news/mistaken-birthdate-could-allow-top-russian-spy-to-slip-past-sanctions Mistaken Birthdate Could Allow Top Russian Spy To Slip Past Sanctions | OCCRP The second-in-command of Russia’s security intelligence agency may be slipping through cracks in the European Union’s sanctions regime – due to apparent... could allow top russian slip past sanctions occrp mistaken https://www.occrp.org/en/scoop/hotline-to-the-kremlin-how-hungary-colluded-with-russia-to-weaken-eu-sanctions Hotline to the Kremlin: How Hungary Colluded With Russia to Weaken EU Sanctions | OCCRP In multiple phone calls, Hungary’s foreign minister provided his Russian counterpart with strategic information on critical EU issues and coordinated efforts... eu sanctions hotline kremlin hungary colluded https://www.occrp.org/en/news/sanctions-target-russian-host-for-role-in-ransomware-attacks Sanctions Target Russian Host for Role in Ransomware Attacks | OCCRP The U.S., U.K., and Australia target a Russian-based bulletproof hosting provider with sanctions, for its critical role in facilitating cybercriminal... target russian ransomware attacks sanctions host role https://www.occrp.org/en/news/uk-sanctions-iranian-tycoon-for-allegedly-financing-irans-revolutionary-guard UK Sanctions Iranian Tycoon for Allegedly Financing Iran’s Revolutionary Guard | OCCRP UK accuses Iranian banker of funding Revolutionary Guard, imposing an asset freeze and travel ban against him. uk sanctions revolutionary guard iranian tycoon allegedly https://www.occrp.org/en/feature/we-ask-god-for-peace-western-sanctions-on-russia-strike-central-asian-labor-migrants ‘We Ask God for Peace’: Western Sanctions on Russia Strike Central Asian Labor Migrants | OCCRP For years, Russia’s big cities have been a source of employment and income for the people of Central Asia and the Caucasus. Now, as sanctions undermine the... ask god western sanctions central asian russia strike https://www.occrp.org/en/news/us-sanctions-suppliers-of-iranian-uavs-used-to-attack-ukraine US Sanctions Suppliers of Iranian UAVs Used to Attack Ukraine | OCCRP The United States sanctioned Friday Iranian drone manufacturers who have provided Russia with their unmanned aerial vehicles (UAVs), which Washington says... us sanctions attack ukraine suppliers iranian uavs https://www.occrp.org/en/news/uk-lawmakers-demand-sanctions-on-kyrgyz-officials-over-russian-crypto-evasion British MPs Urge Sanctions on Kyrgyz Leaders Aiding Russian Sanctions Evasion | OCCRP British lawmakers are targeting Kyrgyzstan’s central bank and financial regulators for enabling Moscow to bypass Western financial restrictions, warning of british mps urge sanctions kyrgyz https://www.occrp.org/en/news/us-sanctions-iranians-over-alleged-kidnapping-plot-in-america U.S. Sanctions Iranians Over Alleged Kidnapping Plot in America | OCCRP The U.S. Department of the Treasury sanctioned four Iranian intelligence officials on Friday for allegedly plotting to kidnap an Iranian-American journalist... alleged kidnapping u sanctions iranians plot https://www.occrp.org/en/project/cyprus-confidential/cyprus-wing-of-auditing-giant-pwc-may-have-breached-sanctions-in-work-for-oligarch Cyprus Wing of Auditing Giant PwC May Have Breached Sanctions in Work for Oligarch | OCCRP Leaked documents show staff at PwC Cyprus hurried to restructure companies belonging to Russian oligarchs as the prospect of sanctions loomed. Now Cyprus says... cyprus wing auditing giant pwc https://www.occrp.org/en/news/uk-widens-sanctions-prince-group UK Widens Sanctions on Suspected Prince Group Scam Operators | OCCRP prince group uk widens sanctions suspected https://www.occrp.org/en/news/swedish-meps-to-urge-eu-to-tighten-sanctions-on-syria-after-occrp-investigation Swedish MEPs to Urge EU to Tighten Sanctions on Syria After OCCRP Investigation | OCCRP Swedish politicians will urge the European Union to review its sanctions policy on Syria after they learned from a recent investigation by OCCRP and SIRAJ that... urge eu swedish meps tighten sanctions https://www.occrp.org/en/news/eu-sanctions-kyrgyzstan-in-move-to-choke-off-russias-war-machine EU Sanctions Kyrgyzstan in Move to Choke Off Russia’s War Machine | OCCRP The European Union has imposed direct restrictions on the Central Asian nation for the first time, accusing it of serving as a conduit for technology used in... eu sanctions war machine kyrgyzstan move choke https://www.occrp.org/en/sanctions/sanctions-on-iran/page/1 Sanctions on Iran | OCCRP sanctions iran occrp https://www.occrp.org/en/news/uk-drops-sanctions-on-controversial-serbian-arms-dealer UK Drops Sanctions on Controversial Serbian Arms Dealer | OCCRP UK delists controversial Serbian arms broker accused of corruption; U.S. still calls him a key figure in illicit arms trade. Slobodan Tešić continues to profit... uk drops arms dealer sanctions controversial serbian https://www.occrp.org/en/news/us-sanctions-mexico-based-transnational-human-smuggling-ring U.S. Sanctions Mexico-based Transnational Human Smuggling Ring | OCCRP The transnational smuggling ring allegedly carried out its operations in collaboration with sanctioned smuggling network Hernandez Salas TCO and individuals... mexico based human smuggling sanctions transnational ring https://www.occrp.org/en/sanctions/sanctions-on-russia/page/1 Sanctions on Russia | OCCRP russia occrp sanctions