2024 - SanctionsLists

News, TOP news

US sanctions founder and honorary chairman of Georgia’s ruling party

The United States imposed sanctions on Georgian billionaire Bidzina Ivanishvili, who founded Georgian Dream in May 2012. "Ivanishvili and Georgian Dream’s actions have eroded democratic institutions, enabled human rights abuses,…

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China sanctions US and Canadian defense companies

The Ministry of Foreign Affairs of the People's Republic of China has announced sanctions against seven companies. According to the ministry's statement, these sanctions were imposed after the United States…

News, Politics

Canada answers to China’s sanctions

The Canadian Ministry of Foreign Affairs has issued a statement in support of two local organizations, the Uyghur Rights Advocacy Project and Canada-Tibet Committee, against which China has imposed sanctions.…

Business, News, TOP newsSkoda

Belarus extends the ban on the import and sale of Skoda

The government of Belarus has extended the ban on the import and sale of Skoda and Nivea until the end of 2025. The resolution of the Council of Ministers No.…

Business, News, Russia, TOP news

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…

News, Politics

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

On December 19, the US Treasury Department imposed sanctions on four companies and three vessels involved in trading Iranian oil. These companies include Marshall Islands-based Journey Investment Company, which owns…

Europe, News, Politics, TOP news

UK sanctions five employees of the Georgian Interior Ministry

The UK has imposed sanctions against five employees of the Georgian Interior Ministry. These persons have been sanctioned: Vakhtang Gomelauri - Minister of Internal Affairs; Aleksandre Darakhvelidze - Deputy Minister…

News, Politics, TOP newsGrodno Azot

Poland imposes sanctions on companies from the UAE and Belarus

The Ministry of the Interior and Administration of the Republic of Poland reported that World Chem Training CO., L.L.C., Technospetstrading LLC, and Technospetstrading Export LLC were included in the sanctions…

Russia, TOP newsOleg Deripaska

The Court of the EU refuses to lift sanctions against Oleg Deripaska and Russian banks

The Court of the European Union refused to lift sanctions against businessmen Oleg Deripaska, Rosbank and Tinkoff Bank. On December 18th, the European Court of Justice decided on several cases…

Business, News

OFAC blocks North Korean cryptocurrency scheme

The Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions on citizens of China and North Korea, as well as a company from the United Arab…