France has decided to impose sanctions against 28 Israeli settlers in the West Bank. These settlers have been guilty of violence against Palestinian civilians, said the Ministry for Europe and…
Canadian National Kristina Puzyreva, 32 pleads guilty to conspiracy to launder money from scheme to send UAV and missile components to Russia in violation of U.S. sanctions in federal court…
North Macedonia, Montenegro, Serbia, Albania, Ukraine, Republic of Moldova, Bosnia and Herzegovina, Georgia and Liechtenstein decided to support the decision of the Council of the European Union establishing restrictive measures…
The Lithuanian Seimas has begun considering a draft law proposed by the government on extending restrictions on citizens of Russia and Belarus. Restrictions on entry, issuance of visas, and registration…
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions on four entities and identifying one vessel as blocked property. The network of these entities…
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has sanctioned Ecuador’s drug trafficker Jose Adolfo Macias Villamar (“Fito”) and his gang Los Choneros. In 2011, the…
The agreement was signed by customs authorities of the Baltic countries. “The common goal of Estonia, Latvia and Lithuania is to ensure that prohibited goods and technology do not reach…
Canada has imposed new sanctions under the Special Economic Measures Act (SEMA impose a prohibition on dealings related to the listed individuals and entities, effectively freezing any assets they may…
13th sanction package against Russia of EU sanctions is expected by February 24, this forecast was given by the Belgian foreign affairs minister Hadja Lahbib. Sanctions lists have summarized all…
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions on Hong Kong-based companies that had helped to Iran’s ballistic missile and Unmanned Aerial Vehicle…