Sanctions Lists | news, updates, U.S., EU, U.K., Russia

Russia hides the owners of credit organizations from sanctions

The Bank of Russia has announced that it plans to extend until December 31, 2025, the right of microfinance organizations (MFOs) and consumer credit cooperatives (CCCs) to not disclose certain informa...

SanctionsLists

TOP news

Russia hides the owners of credit organizations from sanctions

UK sanctions five employees of the Georgian Interior Ministry

Poland imposes sanctions on companies from the UAE and Belarus

Business

OFAC blocks North Korean cryptocurrency scheme

UK imposes new sanctions on 20 ships from the Russian shadow fleet

South Korea imposes sanctions on Russians for supporting North Korea

The Rotterdam District Court announced the verdict in the case of the supply of aircraft parts to Russia

The manager of the U.S. logistics company indicted for bypassing sanctions

Politics

The United States punches Iran’s Shadow Fleet with new sanctions

The Council of the EU imposes sanctions on 26 individuals and two entities in Belarus

EU hits Russia and its allies with the 15th package of sanctions

US imposes visa restrictions on Georgian citizens

Canada imposes sanctions on Russian accomplices in Ukraine

US sanctions destroy the ruble’s exchange rate

Counter-Terrorism

Lithuania controls items that are likely to be used in Russian military systems

USA

UK and Canada slap Russian disinformation agencies

Europe

UK sanctions five employees of the Georgian Interior Ministry