February 2024 - SanctionsLists

Business, NewsGazprombank, Sberbank, VTB Bank

New Zealand has sanctioned 61 Russian individuals and entities

The New Zealand government approved a new sanctions package against Russia. “Increasingly sophisticated methods are being used in the effort to evade sanctions. By targeting evasion methods, the Government is…

News, Politics, Russia, TOP newsHouse of Commons, Russia, The Treasury Committee

The UK wants to deal with sanctions on Russia

The Treasury Committee, a select committee of the House of Commons in the Parliament of the United Kingdom, has published an inquire about efficiency of sanctions on Russia. The document…

News, USALos Pochos DTO, OFAC

The US bans Guatemala’s Los Pochos Drug Trafficking Organization

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has sanctioned the Los Pochos Drug Trafficking Organization (DTO), and designated three members and four affiliated companies based…

TOP newsAlexei Navalny

The Australian Government hits Russian prison officials

The Australian Government has imposed on seven prison officials involved in the mistreatment of Russian oppositional politician Alexei Navalny. "The Australian government is deeply shocked and saddened by the death…

Counter-Terrorism, NewsHouthi, Iran’s Islamic Revolutionary Guard Corps

The UK and OFAC have sanctioned Houthi enablers

The UK and OFAC have imposed sanctions against the Deputy Commander of Iran’s Islamic Revolutionary Guard Corps. The United Kingdom with the Department of the Treasury’s Office of Foreign Assets…

News, Politics, TOP newsAleksandr Lukashenko

The EU has decided to prolong sanctions on Belarus

The Council of the EU has decided to prolong the restrictive measures linked to internal repression in Belarus and regime’s support for Russia for another year, until 28 February 2025.…

Business, News, Russia, TOP newsCanada, FINTRAC

Canada tightened controls on financial transactions associated with Russia

The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) published guidance related to the Ministerial Directive on Financial Transactions Associated with Russia issued on February 24, 2024. The Directive…

Cyprus announces a new unit to monitor compliance with sanctions

Cyprus is to set up the new National Unit to monitor compliance with international sanctions. The law on the creation of such a unit will be sent for consideration by…

News, Politics, RussiaSpecial Economic Measures (Russia) Regulations

Canada has imposed additional sanctions on Russian individuals and entities

Canada has imposed additional sanctions on 10 individuals and 153 entities under the Special Economic Measures (Russia) Regulations. These sanctions target individuals and entities who support the Russian military through finance,…

News, Politics, Russia, TOP newsAustralian sanction list

Australia has added 55 individuals and 37 entities on a sanction list

Australia has decided to expand the sanctions list to support Ukraine. Two years on since Russia's full-scale invasion of Ukraine, Australia mourns Ukraine's losses, and we stand unwavering in our support for Ukraine's sovereignty and territorial…

Month: February 2024

New Zealand has sanctioned 61 Russian individuals and entities

The UK wants to deal with sanctions on Russia

The US bans Guatemala’s Los Pochos Drug Trafficking Organization

The Australian Government hits Russian prison officials

The UK and OFAC have sanctioned Houthi enablers

The EU has decided to prolong sanctions on Belarus

Canada tightened controls on financial transactions associated with Russia

Cyprus announces a new unit to monitor compliance with sanctions

Canada has imposed additional sanctions on Russian individuals and entities

Australia has added 55 individuals and 37 entities on a sanction list

Bogoljub Karic stays in the EU sanctions list

EU sanctions hit the theater Putin promised to build

Two businessmen were charged with illegally exporting US technology to Russia

Lithuanian customs detained 13 cars intended for Russian customers

UK and Canada slap Russian disinformation agencies

G7 to strengthen sanctions against Russia

UK hits Hamas leadership with personal sanctions

Binance settles with US government

Jan Lipavsky announced the freezing of Russian state assets

Sanctions deprived Russia of 76 passenger aircraft

New sanctions will allow expropriation of the stadium in Helsinki

Billionaire Khan will remain on the EU sanctions list