Month: March 2024

Business, News, TOP newsDepartment of Justice, Latvia

A citizen of the Republic of Latvia was arrested for Smuggling U.S. Aircraft Technology to Russia

A citizen of the Republic of Latvia, Oleg Chistyakov, was arrested near Riga for smuggling U.S. aircraft technology to Russia. He remains detained pending extradition to the United States, where…

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Business, Counter-Terrorism, News, TOP newsHamas

The UK and the US hit Facilitators supporting Hamas

The United Kingdom with the United States revealed three entities and two individuals who had supported HAMAS. “The UK and its partners are committed to cutting off funding sources to…

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Business, News, TOP newsSouthwind Airlines, Trafficom

Finland denies Turkish Southwind Airlines flights

Trafficom, the Finnish Transport and Communication Agency, has denied Turkish Southwind airlines flights between Turkey and Finland, stating that the owners of the airline are not from Turkey, and that…

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Business, News, Russia, TOP newsRussian pay system Mir, Samsung Pay

Samsung Pay stops work with the Russian pay system Mir

Samsung Pay will stop working with the Russian payment system Mir, as of April 3. Previously added Mir cards will be removed from the app, but Samsung has stressed that an electronic…

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News, Politics, TOP news, USABashar Al-Assad

The US imposes sanctions on Bashar Al-Assad’s supporters

The Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned 11 individuals and entities supporting the regime of Syrian President Bashar Al-Assad. “The Assad regime continues to employ…

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Business, News, Russia, TOP news, USASkolkovo

The US blocks Russian companies Supporting Sanctions Evasion Through Virtual Asset Services

The Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions on entities and two Russian nationals that helped OFAC-designated entities evade sanctions. Among the sanctioned entities…

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News, Politics, TOP newsChina Hackers

OFAC has sanctioned the China-Linked Hackers

The Department of the Treasury’s Office of Foreign Assets Control (OFAC) has sanctioned Wuhan Xiaoruizhi Science and Technology Company, Limited (Wuhan XRZ) and two Chinese nationals, Zhao Guangzong and Ni…

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News, Politics, TOP newsNightwolves MC, Wagner Group, Yandex

Switzerland removes 12 individuals from the Russian sanctions list

The Federal Department of Economic Affairs of the Swiss government (YEAR) has decided to remove 12 people from the sanctions list, all of whom are linked to Russia. A similar…

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Business, News, TOP newsAlexander Lukashenko, Belshyna

The General Court has decided to lift sanctions on Belshyna

The Court of Justice of the European Union (The General Court) has decided to lift sanctions on Belshyna AAT. The company stated that it does not support the regime of…

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