February 2024 - Page 3 of 4

Business, News, TOP newsThe British Embassy, Uzbekistan

The British Embassy in Tashkent has trained Uzbekistan officials on compliance with sanctions

The British Embassy in Tashkent (the capital of Uzbekistan) reported it had trained Uzbekistan official and the private sector on compliance with the UK and international sanctions. “This training follows…

TOP newsDmitry Ovsyannikov, Michael Caine, Peters & Peters

The former mayor of Sevastopol is charged with sanctions circumvention

Michael Caine, a senior partner at the London law firm Peters & Peters, will represent Dmitry Ovsyannikov, the former mayor of Sevastopol detained in the UK, in court. “Ovsyannikov… has…

Business, TOP newsThe Central Bank of Iran

The US has revealed a procurement network for Iran

The Treasury Department's Office of Foreign Assets Control (OFAC) fas sanctioned four entities and three individuals involved to a procurement network facilitating the illegal export of U.S. technology and soods…

Business, News, TOP newsUzbekistan

Uzbekistan will toughen its attitude towards persons are under sanctions

The Parliament of Uzbekistan has approved a bill allowing banks to refuse opening accounts and financial transactions to those who are under sanctions. "The current legislation lacks a legal basis…

Politics, TOP newsFrance, the Ministry for Europe and foreign affairs

France bans 28 Israeli settlers

France has decided to impose sanctions against 28 Israeli settlers in the West Bank. These settlers have been guilty of violence against Palestinian civilians, said the Ministry for Europe and…

Business, TOP newsKristina Puzyreva, UAV

Canadian national pleads guilty to money laundering conspiracy from scheme to send UAV to Russia

Canadian National Kristina Puzyreva, 32 pleads guilty to conspiracy to launder money from scheme to send UAV and missile components to Russia in violation of U.S. sanctions in federal court…

News, Politics, TOP newsHamas

Nine countries have decided to take measures against those who support Hamas

North Macedonia, Montenegro, Serbia, Albania, Ukraine, Republic of Moldova, Bosnia and Herzegovina, Georgia and Liechtenstein decided to support the decision of the Council of the European Union establishing restrictive measures…

News, Politics, TOP newsThe Lithuanian government

The Lithuanian government wants to extend sanctions against Russians

The Lithuanian Seimas has begun considering a draft law proposed by the government on extending restrictions on citizens of Russia and Belarus. Restrictions on entry, issuance of visas, and registration…

Business, News, TOP newsOFAC, oil cap

US sanctions four entities and one tanker for Russian oil price cap violations

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions on four entities and identifying one vessel as blocked property. The network of these entities…

Business, News, TOP news, USAJose Adolfo Macias Villamar, Los Choneros

The OFAC sanctioned “Fito” and his gang

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has sanctioned Ecuador’s drug trafficker Jose Adolfo Macias Villamar (“Fito”) and his gang Los Choneros. In 2011, the…