The Federal Financial Monitoring Service of the Russian Federation is a Federal Service that was created by a decree of President Vladimir Putin of November 1, 2001, and aimed to collect and analyze information about financial transactions in order to combat domestic and international money laundering, terrorist financing, and other financial crimes. Read More
Russia announced sanctions on 61 US citizens to its travel ban list, including Energy Secretary Jennifer Granholm and Treasury Secretary Janet Yellen, the Foreign Ministry said on Monday. ...
The European Council on Friday imposed restrictive measures on an additional 65 individuals and 18 entities in response to Russia's invasion of Ukraine. ...