Year: 2024

Business, News, Russia, TOP newsCMRBank, Dmitry Yuryevich Nikulin, International Settlement Bank, Timber Bank

US reveals covert financial cooperation between Russia and the DPRK

The United States has imposed sanctions on several legal entities and one individual involved in "illegal payment mechanisms between Russia and the DPRK." "These measures make it possible to expose…

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News, Politics, TOP newsU.S. Customs and Border Protection, Uzbekistan

Uzbekistan helps the US with sanctions

Uzbekistan has signed a Customs Mutual Assistance Agreement (CMAA) with the U.S. Customs and Border Protection, which will likely strengthen control over the movement of sanctioned goods. The agreement was…

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News, TOP news, USAIran, IRGC, Islamic Revolutionary Guard Corps

The US designates Iranian officials for the repression of ordinary people

The U.S. Treasury's Office of Foreign Assets Control has imposed sanctions on 12 Iranian officials serving in the Islamic Revolutionary Guard Corps and Iran's prison system. “Despite the Iranian people’s…

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News, PoliticsCanada, Mount Hebron Fund, Shalom Asiraich

Canada imposes new sanctions on Israeli settlers

Canada has imposed new sanctions on Israeli settlers. The organizations that are already on US sanctions lists have also been sanctioned. "Extremist settler violence has resulted in loss of life…

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Business, NewsAndrey Kozitsyn, the Ural Mining and Metallurgical Company

The Court of Justice decides to lift sanctions against businessman Kozitsyn

The Court of Justice of the European Union has decided to lift EU sanctions against Andrey Kozitsyn, the former director general of the Ural Mining and Metallurgical Company. The decision…

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News, Politics, TOP newsGeorgia, Irakli Kobakhidze

The US sanctions Georgian officials, Georgia says about its independence

The US has imposed sanctions on Georgian officials over their actions that undermine fundamental freedoms in Georgia, including freedom of expression. The sanctions were imposed on the Chief of the…

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Business, NewsLimited Partnership, Planate Management Group, S3 Aero Defense, Sierra Nevada Corporation (SNC), Stick Rudder Enterprises LLC

China imposes sanctions on US companies over their arms shipments to Taiwan

China has imposed sanctions on nine US companies over their arms shipments to Taiwan. "The United States recently announced the sale of weapons to the Taiwan region, which is a…

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Business, News, TOP newsBelarus, Belaruskali, Ivan Golovaty

The Court of the EU refuses to lift sanctions on one of the world’s largest potash fertilizer producers

The Court of the European Union refused to lift sanctions against Belaruskali AAT (Belarus), one of the world's largest potash fertilizer producers, and its CEO, Ivan Golovaty. The court issued…

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Business, News, TOP newsADC-ELTEC, Phil Marvin Enzeroth, The Ministry of the Interior and Administration of Poland

Poland blocks a company with co-owners from Germany and Russia

The Ministry of the Interior and Administration of Poland has added the local company ADC-ELTEC to the sanctions list, one of the owners of which is a businessman registered in…

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