January 2024 - SanctionsLists

Counter-Terrorism, NewsISIS

Cybersecurity ISIS-experts were revealed

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has designated cybersecurity experts affiliated with the Islamic State of Iraq and Syria (ISIS). These persons supported the…

News, Politics, TOP newsNaji Ibrahim Sharifi-Zindashti

The US has exposed an Iranian transnational group of assassins

The US has exposed an Iranian transnational group of assassins The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions on a network of individuals…

BusinessFly Baghdad

Iraqi budget airline Fly Baghdad has suspended flights after being sanctioned

Iraqi budget airline Fly Baghdad has suspended flights after being sanctioned The Fly Baghdad’s statement decided to halt all flights in compliance with the decision of the Iraqi government. “At…

Business, News, TOP newsEU, Russia, The Council of the EU

The Council of the EU has renewed sanctions on the Russian Federation

The Council of the European Union has renewed economic sanctions on the Russian Federation These sanctions, first introduced in 2014 in response to Russia's actions destabilising the situation in Ukraine,…

Politics, RussiaEkaterina Mizulina, Konstantin Malofeev, Ludmila Smolkina, Oleg Alypov, Safe Internet League, Tsargrad TV, Valentina Levashova

The European Union has banned four Russian persons

The Council of the EU has added four persons and one entity to EU sanctions list. The new listings include the Russian para-governmental Safe Internet League, Ekaterina Mizulina, the Chairwoman…

News, PoliticsHouthi, UK, USA

The U.S. and UK sanctioned Houthi military officials

The United States with the United Kingdom imposed sanctions on four military officials of Ansarallah, commonly known as the Houthis, who have supported the Houthis’ recent attacks on merchant vessels…

PoliticsAzerbaijan, Samad Seyidov, The Parliamentary Assembly of the Council of Europe

PACE resolves not to ratify the credentials of the delegation of Azerbaijan

The Parliamentary Assembly of the Council of Europe has resolved not to ratify the credentials of the Azerbaijani delegation, which were challenged on the opening day of the session, concluding…

BusinessJurby WaterTech JSC, The Lithuanian Customs, Viktoras Redko

The Lithuanian Customs reported searches at Jurby WaterTech

Jurby WaterTech JSC is suspected of violating international sanctions against Russia. In 2023, Lithuanian customs detained a shipment of water filtration equipment that Jurby WaterTech intended to deliver to China…

Business, Technology, TOP newsAlexander Ermakov, Medibank, Revil

Russian Cybercriminal Alexander Ermakov: What is He?

Australia, the United States and the United Kingdom have imposed sanctions against the Russian cybercriminal Alexander Ermakov responsible for hacking Medibank - the first trilateral sanctions against a Russian hacker.…

Counter-TerrorismAl Zawaya Group for Development and Investment Sociedad Limitada, Hamas, Hizballah, Larrycom for Investment Ltd, Palestinian Islamic Jihad

Australia has imposed counter-terrorism fsanctions on 12 persons and 3 entities

Australia has imposed further counter-terrorism financing sanctions on 12 persons and three entities linked to Hamas, Hizballah and Palestinian Islamic Jihad. Those sanctioned include Hamas leaders, financial facilitators, and persons…