2024 - Page 6 of 43 - SanctionsLists

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…

TOP newsDmitry Firtash

UK sanctions Dmitry Firtash, an Ukrainian oligarch

The UK has imposed sanctions against eight people involved in corruption, including Dmitry Firtash, an Ukrainian oligarch and businessman, and his wife, Lada Firtash. In addition, Denis Gorbunenko, a former…

Business, NewsIndustrial Metallurgical Holding

The Court of Justice refuses to lift EU sanctions on the Russian businessman Evgeny Zubitskiy

The Court of Justice of the European Union refused to lift EU sanctions on the Russian businessman Evgeny Zubitskiy, the General Director of Industrial Metallurgical Holding (IMH), a metallurgical holding…

Business, News, TOP newsArtem Uss

The Court of Justice refused to lift sanctions against Artem Uss, who is wanted by the FBI

The Court of Justice of the European Union rejected the claim of Russian businessman Artem Uss, the son of Senator Aleksandr Uss, to lift EU sanctions against him. Sanctions against…

Counter-Terrorism, NewsHamas

US designates Targets Key Hamas Leaders and Financiers

On November 19th, the US Department of the Treasury's Office of Foreign Assets Control (OFAC) imposed sanctions on six senior Hamas officials for their involvement in terrorist activities in Gaza.…

News, Politics, Russia, TOP newsYunarmia

UK sanctions Russian Young Army Military Movement

On November 19, the United Kingdom imposed sanctions against the All-Russian Young Army Military Patriotic Social Movement (Yunarmia) and other persons whom it considers involved in the transportation of Ukrainian…

Business, News, Russia, TOP newsCJSC SMM, Liebherr-Russland

EU sanctions hurt Russia’s leading manufacturer of port cranes

The sanctions have intervened in a dispute between a leading Russian manufacturer of port cranes and the Swiss company Liebherr. The Russian LLC Liebherr-Russland, a subsidiary of the Swiss manufacturer…

News, PoliticsIran

UK government has announced new sanctions against Iran’s regime

The UK government has announced new sanctions against Iran's regime for supporting Russia and transferring ballistic missiles to the Russian army. New sanctions have been imposed on the Iranian state-owned…

News, Politics, TOP newsIran

EU expands sanctions against Iran

The European Union has expanded sanctions against Iran, including three Russian shipping companies. The Council of the European Union officially announced this decision because of Iran's support for Russia and…

Business, News, TOP newsRosneft

UK lifts sanctions against Didier Casimoro, the former top manager of the Russian oil company Rosneft

The Office of Financial Sanctions Implementation, part of the Ministry of Finance has lifted sanctions on Didier Casimiro, who was a former first vice president responsible for refining and petrochemicals…