#sanctions

A small number of Cypriot passport holders were listed on Tuesday on the UK’s financial sanctions list, including one businessman allegedly linked to Roman Abramovich, former owner of Chelsea ...

The United States on Thursday imposed sanctions on alleged Russian money laundering operations that catered to cybercriminals and involved three illegal exchanges. The Justice Department unsealed an indictment charging Russian ...

The US department of the treasury’s office of foreign assets control (Ofac) sanctioned five individuals and one entity associated with the Intellexa consortium on Monday, including individuals connected to ...

Cyprus ‘had no other choice’ but to bring in US experts to help with corruption-related investigations, President Nikos Christodoulides said on Sunday, as he announced a designated budget would go ...

The U.S. State Department on Thursday imposed sanctions on a Chinese research institute and several companies it said have been involved in supplying Pakistan’s ballistic missile program. Washington ...

US sanctions imposed on entities and individuals in Cyprus are not targeting the country but oligarchs and arms traders that enable Russia to continue waging its war in Ukraine, US ...

European Union foreign policy chief Josep Borrell said on Thursday he has asked the bloc’s members to consider imposing sanctions on two Israeli ministers for “hate messages” against Palestinians, ...

A 33-year-old dual Russian and German national Artur Petrov appeared in court in New York for the first time on Friday after being extradited to the United States from Cyprus, ...

Cyprus’ tourism industry is eagerly awaiting to welcome Russians to the island, as stakeholders reap the consequences of anti-Russian sanctions, according to Moscow’s ambassador to Nicosia Murat Zyazikov. In ...

A Cypriot and two companies registered in Cyprus have been included in the latest list of sanctions imposed by the US against Russia, it emerged on Wednesday. The US Treasury ...

Cabinet on Wednesday rubberstamped a memorandum of cooperation between Cyprus’ police and the FBI (US Federal Bureau of Investigation), describing it as a significant development. A justice ministry announcement said ...

The formalising of cooperation on countering money laundering and sanctions violations between the governments of Cyprus and the United States, announced last week is of historic significance. Close, structured cooperation ...

The latest announcement for cooperation between Cyprus and the FBI in the US over money laundering and sanctions evasion appears to have struck the right chord publicly. While the direct ...

A Cyprus-based company was sanctioned on Monday by the US for its links with Russia’s financial sector. Tokentrust Holdings with a registered Limassol address was added to the Office ...

The Cyprus Bar Association on Friday slammed the government’s approach on creating an oversight authority, accusing it of lacking any ounce of seriousness. The damning statement came after a ...

Oversight on 50 of the biggest service-industry firms is not the way to ensure compliance, Bar Association chairman Michalis Vorkas charged on Wednesday. Making distinctions based on how small or large ...

Three Cyprus-based companies have been included in the latest round of sanctions imposed by the United States’ government, due to their links to Islamist military group al-Shabaab. The companies, named ...

Cabinet on Tuesday greenlighted the creation of an oversight body for service-sector companies, Finance Minister Makis Keravnos said. The body aims to prevent situations that “threaten the image” of the ...

Limassol shipping companies sanctioned by US Companies registered in Cyprus were hit with sanctions on Friday, as the US, UK and Canada sought to toughen the crackdown on Russia, two ...

Cyprus supports the 13th package of sanctions against Russia, Foreign Minister Constantinos Kombos said during the EU council of foreign affairs in Brussels on Monday. Kombos pointed out that the ...

The Biden administration on Thursday imposed sanctions on four Israeli men it accused of being involved in settler violence in the West Bank, signaling growing U.S. displeasure with the ...

Attorney General George Savvides strongly denied corruption charges on Tuesday after a lawyer accused his office of collaborating with a billionaire Russian oligarch to allow an allegedly illegal $113.4 million deal ...

The first meeting between the US sanctions experts and Cypriot authorities took place on Tuesday, in a discussion that lasted well over an hour. A police spokesperson told the Cyprus ...

A team of US experts has arrived in Cyprus to investigate sanctions violations, Government Spokesman Konstantinos Letymbiotis confirmed on Monday. They are set to begin work immediately, and cooperate with ...