July 2024 - Page 2 of 5 - SanctionsLists

Business, News, TOP newsradio Zet, WSK Poznań

Polish officials inspect the company WSK Poznań by components for Iranian drones

The Polish company WSK Poznań Sp. z o.o has stated that the Prosecutor's Office is investigating the export of its products to Iran. The management of WSK Poznań has claimed…

Counter-Terrorism, News, TOP newsISIS

The US hits three key ISIS financiers in Africa

The United States has imposed sanctions on three individuals associated with the Islamic State of Iraq and Syria (ISIS) in Africa. These individuals have been designated as key financiers by…

News, Politics, TOP newsThe Chief Cabinet Secretary, Yoshimasa Hayashi

Japan imposes sanctions on four Israeli settlers

The Japanese government has imposed sanctions on four Israelis involved in violent actions against Palestinians in the West Bank. The Chief Cabinet Secretary, Yoshimasa Hayashi, said that Japan would continue to implement…

News, Politics, Russia, TOP newsAbdel Karim Mohammed Ibrahim, DPRK, Evgeniy Sobolev

The EU bans officials from Russia, Iran and the DPRK for torture and violence

The Council of the European Union has imposed sanctions on four individuals and two entities for serious human rights abuses worldwide, including torture and systematic and widespread sexual and gender-based…

News, Politics, Russia, Technology, TOP newsCARR, Cyber Army of Russia Reborn, Denis Olegovich Degtyarenko, Yuliya Vladimirovna Pankratova

The US sanctions hackers from the Cyber Army of Russia Reborn. Who are they?

The U.S. Department of Treasury has announced sanctions on Yuliya Vladimirovna Pankratova and Denis Olegovich Degtyarenko, two Russian hackers from the Cyber Army of Russia Reborn (CARR). "Since 2022, CARR…

Politics, Russia, TOP newsThe Council of the European Union

The EU renews sanctions against Russia

The Council of the European Union has renewed restrictive measures on the Russian Federation for another six months, until January 31st, 2025. These sanctions were significantly expanded in response to…

Business, Russia, TOP news, USASovkomflot

The UK hits the Russian shadow oil fleet with new sanctions

The U.K. government added 11 oil tankers to the sanctions list, as stated in the justification for the sanctions, which are allegedly used by Russia to bypass restrictions on trade…

TOP newsAbdul Karim Conteh, Karim HSO

OFAC hits the criminal organization Karim HSO

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions on the criminal organization Karim HSO headed by Sierra Leonean national Abdul Karim Conteh. Mexico-based…

TOP newsRussian shipyards, Sergey Mitin

Sanctions suspend the construction of fishing fleet vessels in Russia

Russian shipyards are massively delaying the construction of fishing fleet vessels. The export of marine equipment to Russia is under sanctions from the EU, USA and Japan. "According to available…

Business, News, Russia, TOP newsBoris Listov, Russian Agricultural Bank

The Russian Agricultural Bank halts its UnionPay card operations abroad

The Russian Agricultural Bank, fully owned by the Russian Federation,hasannounced that payments on UnionPay payment system cards abroadissued by the bankwill be suspended from July 19, 2024. "If you are…