The new sanctions target political figures and commentators, including the brother-in-law of Tbilisi’s mayor, over a September 2025 meeting with the head of the Russian-backed, so-called Donetsk People’s...

Considered one of the world’s most oppressive countries, Turkmenistan has long silenced critics at home. A leaked arrest warrant list reveals how the regime has weaponized the legal system to target...

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Hired hands in an underground takedown market are charging up to $5,000 to scrub reporting from social media by filing fake copyright claims.

Newly targeted by the U.S. Treasury, Hossein Ghorbani Zahed owns several prime Knightsbridge apartments via his sanctioned BVI company, land registry documents reveal. Ghorbani Zahed has denied OFAC’s...

Defense lawyers say the replacement of all three judges in the case against OCCRP’s member center Meydan TV journalists could force the seven-month-old trial to start from scratch.

Press freedom organizations say the lengthy sentences demanded for Toplum TV journalists are designed to stifle independent media exposing high-level corruption.

OCCRP has obtained corporate documents for 31 companies registered in Azerbaijan, which have managed the safety aspects of “shadow fleet” tankers that avoid sanctions in order to trade in Russian...

OCCRP reporters confirmed the identity of Namiq Salifov, whose associates were convicted in the U.S. last year of a "murder-for-hire" plot on behalf of Iran, after British authorities updated their sanctions...

Authorities in Georgia will prosecute five law enforcement officers for attacks against a journalist, a politician, and a protester during nationwide demonstrations in 2024.

Dominica has stripped Abolfazl Shamkhani of his citizenship after an OCCRP investigation exposed how he and his brother, a sanctioned Iranian oil tycoon, used Caribbean aliases to quietly assemble a $...

Using server data seized in a raid last year, Dutch authorities arrested eight people this week for their roles in a massive international fake ID ring.

The deportation of a dissident editor, which rights groups condemned as a hallmark of authoritarian cooperation, occurred just a day before Azerbaijan’s president arrived in Tbilisi for a state visit.

Hossein Shamkhani is sanctioned for allegedly running a shipping empire that generated billions of dollars for Iran and Russia. OCCRP has found that he and his brother own Dubai real estate under aliases...

Companies House to strike off Zedxion Exchange after an OCCRP investigation found the firm used a stock-photo model to hide its links to sanctioned Iranian tycoon Babak Zanjani.

Ali Ansari said he plans to fight U.K. sanctions. The Iranian banker has acquired properties around Europe, including a luxury villa on the coast of Spain that he owns through a U.K. firm.

Nearly six years after OCCRP first exposed the Milton Group fraudulent call center network, a German court has sentenced a key operator to seven and a half years in prison for his role in the…

On the fourth anniversary of Moscow’s full-scale invasion of Ukraine, the U.K. has sanctioned Georgian channels Imedi TV and PosTV for allegedly spreading false information about Ukraine and its leadership.

Georgia arrested a former mayor for allegedly abusing his post when issuing a building permit to the company of his wife. The arrest follows an investigation by OCCRP and iFact that detailed a conflict...

British authorities allege that Alexander Kuksov, a Russian with Maltese citizenship, was part of a major money laundering operation. His brother was convicted for his role in the same network.

Proposed amendments would require government approval for most foreign funding and impose criminal penalties, raising fears of a crackdown on independent civil society and journalism.

Amid reports of Russia’s “shadow fleet” of oil tankers evading sanctions, maritime data analyzed by iFact shows vessels hiding their movements across the Black Sea before appearing in Georgian waters.

The European Court of Human Rights ruled that criminal cases against investigative reporter Khadija Ismayilova were aimed at punishing her journalism, ordering Baku to pay damages.

The conviction marks the second time a former German MP has been found guilty of bribery charges stemming from OCCRP’s reporting on the Azerbaijani Laundromat money laundering and influence-peddling...

The extortion claims have surfaced during a rare window of connectivity in an otherwise total communications blackout, adding to harrowing accounts of a crackdown on anti-government protests that has...

Georgian security services are investigating an alleged “cyberattack” on a government website after journalists reported on a publicly posted decree containing confidential details about gas purchases...

The latest sanctions package also includes measures targeting financial networks accused of moving Iranian oil revenues through front companies abroad.

The website of the Organized Crime and Corruption Reporting Project (OCCRP) has been targeted by a large-scale distributed denial-of-service (DDoS) attack that slowed access and made it difficult for...

Senior Analyst - OCCRP PRO (Freelance) Location: European timezone (GMT +/- 3 hours) - RemoteCommitment: Up to 60 hours per month (freelance contract) About OCCRP OCCRP is a non-profit investigative…

Senior Analyst - OCCRP PRO (Freelance) Location: European timezone (GMT +/- 3 hours) - RemoteCommitment: Up to 60 hours per month (freelance contract) About OCCRP OCCRP is a non-profit investigative…

From Tehran’s squares to quiet provincial towns, Iranians of all ages have taken to the streets as economic hardship fuels unprecedented nationwide unrest and a harsh state crackdown.

While President Ilham Aliyev has publicly criticized corruption among state officials, the Ministry of Youth and Sports awarded a $36 million contract to a company owned by members of his family.

Press watchdog Reporters Without Borders slammed the financial crimes charges as “blatantly fabricated” and demanded the journalists’ “immediate release.”

Land records reveal a 33.7 million pounds London mansion owned by sanctioned Iranian banker Ali Ansari, accused of aiding the IRGC.

UK accuses Iranian banker of funding Revolutionary Guard, imposing an asset freeze and travel ban against him.

Kyrgyzstan requested a Red Notice for Rinat Tuhvatshin, co-founder of Kloop, in an apparent attempt to silence him abroad. The government has been cracking down on all independent media critical of its...

House arrest ordered for former Azerbaijani presidential chief of staff on treason, attempted coup, and money laundering charges.

Rza Talibov sold off assets in 2023 during a crackdown on his father’s oppressive administration in Nakhchivan, an autonomous region of Azerbaijan. Now, he’s re-taken control of a luxury hotel, along...

A Georgian court has remanded Israeli national Shimon Hayut, the focus of a 2022 Netflix documentary, in custody for three months pending a possible extradition request from Germany.

Juansher Burchuladze is alleged to have directed an embezzlement scheme, and used stolen funds to buy property in Spain. Through his lawyer, he denied the allegations.

A veteran journalist thought she survived the siege of Sarajevo unscathed — but in recent weeks, horrific stories emerging from the war in Gaza reignited her long-buried trauma.