June 2024 - Page 2 of 2 - SanctionsLists

The U.S. hits Houthi allies in Oman, Hong Kong and India

The Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed financial sanctions on some entities and vessels that support the Houthi financial network. "The United States government is…

Business, News, Russia, Technology, TOP newsJZ-550, Tsingaero Armaments

A Chinese company unveiled its drone at a forum featuring Putin

A Chinese unmanned aerial vehicle (UAV) manufacturer, Tsingaero Armaments, unveiled their drone, the JZ-550, at the St. Petersburg International Economic Forum (SPIEF), which took place in Russia from June 5-8.…

Business, Europe, News, TOP news, USAAlexander Studhalter, Suleiman Kerimov

OFAC deletes Swiss businessman Alexander Studhalter from the sanctions list

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has removed Swiss businessman Alexander Studhalter, as well as several entities linked to him, from its sanctions list,…

Business, News, TOP newsBaltika Breweries, Bolloev

Uncontrolled Carlsberg’s breweries launch a drink for the Russian military

Baltika Breweries LLC, which Russia took control of from Carlsberg, began producing a drink for the Russian military. The Russian Baltika Breweries LLC has launched the production of a tonic drink "For…

News, Politics, Russia, TOP newsMycola Azarov

Canada adds 10 people linked to Ukraine to the sanctions list.

The Canadian government has expanded the sanctions list, adding 10 people associated with Ukraine to it. Among those sanctioned are Mykola Azarov, former Prime Minister of Ukraine from 2010 to…

Business, News, Russia, TOP newsBlackRock fund, GV Gold, Mizuho Bank, Sberbank, Vysochaishy OJSC

Russia’s courts hit foreign investors and banks

Arbitration courts in Russia have begun making decisions that restrict the rights of foreign shareholders in Russian companies, as well as requiring the return of money frozen due to sanctions.…

Business, News, TOP newsGennady Bogdan, Mozyrsalt, Oleg Eibatov

Poland imposes sanctions on Mozyrsalt JSC

Poland has imposed sanctions on Mozyrsalt JSC, which is part of the Belarusian State Concern Belgospischeprom. Mozyrsalt is one of the largest producers of high-quality evaporated salt. According to the…