2024 - Page 2 of 36 - SanctionsLists

Business, News, TOP newsThe Prosecutor's Office in Bonn

German officials halt illegal car exports to Russia

The Prosecutor's Office in Bonn, in cooperation with the Office for Customs Investigation in Essen, has announced an investigation into a person who sold and brought a large number of…

News, Politics, TOP news

US and Canada sanction the sham charity organisation Samidoun

The US Department of the Treasury's Office of Foreign Assets Control (OFAC), in collaboration with Canada, has imposed sanctions on the Samidoun Palestine Prisoner Solidarity Network or "Samidoun", a fake…

News, Politics, TOP newsDPRK, the Multilateral Sanctions Monitoring Team

US, South Korea and Japan establish a new unit to monitor North Korea sanctions

The United States, South Korea and Japan have announced the establishment of a new multinational unit to monitor compliance with sanctions against the Democratic People’s Republic of Korea’s (DPRK) -…

Business, News, TOP newsCompetences, Equipment, Group 99, The Ministry of the Interior, Triada - Tactics

Sanctions left Russian police without climbing equipment

The sanctions imposed on the supply of goods from Japan affected the Russian police. The Arbitration Court of St. Petersburg (Russia) has published a decision on the claim of the…

News, Politics

The Australian government sanctions the directors of Iran’s aerospace industry

The Australian Government has imposed financial sanctions on several Iranian individuals for their participation in Iran's missile program. On October 1, Iran launched over 180 ballistic missiles against Israel. The…

News, Politics, Russia, TOP newsEvghenia Guţul, Gagauzia, Moldova

EU hits pro-Russian allies in the Republic of Moldova

The European Union has imposed sanctions on five individuals and one organization responsible for destabilizing actions in the Republic of Moldova. The sanctions list includes Evghenia Guţul, who is the…

Business, NewsIran, The U.S. Department of the Treasury

US expands sanctions on Iran’s petroleum and petrochemical sectors

The U.S. Department of the Treasury has announced sanctions on Iran’s petroleum and petrochemical sectors for Iran’s October 1 attack on Israel. "Sanctions target Iranian efforts to channel revenues from…

News, Politics, TOP newsGeran-2

EU sanctions Iranian airlines for transferring drones to Russia

The European Union has imposed sanctions against seven individuals and seven legal entities that, according to its data, are involved in the transfer of missiles and drones by Iran to…

NewsAlfa Bank

Alfa-Bank wants to lift EU sanctions

The fate of EU sanctions against Russian Alfa-Bank may be decided this week. The European Union imposed sanctions on Alfa-Bank in February 2023 as part of the tenth sanctions package…

Business, News, TOP newsKazakhstan Stock Exchange, MOEX, Moscow Exchange

Kazakhstan Stock Exchange cuts ties with Russia

Kazakhstan Stock Exchange (KASE), a leading stock exchange in Central Asia, announced that Moscow Exchange PJSC (MOEX) had disposed of its stake in KASE. This decision was likely caused by…