2024 - Page 3 of 41 - SanctionsLists

News, Politics, Russia, TOP news

New Zealand imposes new sanctions on Russia and Iran

New Zealand has imposed new sanctions on Russia and Iran's military. The Foreign Minister Winston Peters has explained the new sanctions, which target chemical weapons used on the front lines…

Business, News, TOP newsStarlink

The Russian authorities began announcing purchases of Starlink equipment

On November 26, Vladimir Solodov, governor of the Kamchatka region, announced that he had ordered the acquisition of a set of Starlink satellite equipment for military personnel from the 40th…

News, Politics, TOP newsGulf Cartel

US hits members of the criminal Gulf Cartel

The US Department of the Treasury's Office of Foreign Assets Control (OFAC) has sanctioned five Mexican nationals who are associated with the Gulf Cartel, a criminal organization involved in smuggling…

News, PoliticsSyria

EU imposes personal sanctions on three Syrian officials

The Council of the European Union has imposed personal sanctions on three Syrian officials: Louai Emad El-Din Al-Munajid, Firas Hassan Qaddour and Ahmed Mohammad Bustaji. These officials are responsible for…

Business, News, TOP news

Russian Ilyushin wants $1.2 million from Ukrainian Antonov

Ilyushin Finance Co., the leasing company (IFK), which is part of United Aircraft Corporation, under the management of Rostec Group, has obtained a decision from the Moscow Arbitration Court that…

Business, NewsALFASTRAKHOVANIE, VSK

UK sanctions Russian insurance companies

On November 25, the United Kingdom imposed sanctions on Russian insurance companies VSK and ALFASTRAKHOVANIE PLC. The justifications for these sanctions are that each of these companies has obtained benefits…

Business, News, RussiaGerman customs

The car dealer was arrested in Germany for delivering to Russia

The German customs announced the arrest of car dealers suspected of supplying expensive cars to Russia and the confiscation of their property worth 1.3 million euros. The investigation into the…

Business, News, Russia, TOP newsGazprombank, Oleg Boyko

The US is destroying Russia’s banking system with new sanctions

On November 21, the U.S. Treasury Department announced a major package of sanctions against the Russian banking system. Sanctions were imposed against Gazprombank, more than 50 international Russian banks, more…

News, PoliticsVolodymyr Zelenskyy

Volodymyr Zelenskyy has signed two decrees to expand the sanctions list

The President of Ukraine, Volodymyr Zelenskyy, has signed two decrees to expand the sanctions list. Decree 778/2024 affects three companies registered in the United States and Cayman Islands, as well…

Business, News, TOP news

The German customs announced the seizure of expensive clothes and bags from two Russians

The German Customs reported the confiscation of luxury goods worth 126,000 euros from two women. The goods were seized at Stuttgart Airport. According to the customs statement, the 25- and…