Month: January 2025

News, Politics

Japan lifts sanctions against the mother of the founder of Wagner Group

The Japanese government has removed Violetta Prigozhina, mother of Yevgeny Prigozhin, founder of the Wagner private military company from the sanctions list. Violetta Prigorzhina is 84 years old and is…

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Business, News

UK issues three guides for exporters on sanctions against Russia

The Office for the Implementation of Trade Sanctions (OTSI) has published three guides for exporters on sanctions against Russia: 1. No-Russia clause 2. Countering Russian sanctions evasion – guidance for…

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News, Politics, TOP news

US imposes sanctions on a Sudanese warlord

The United States has imposed sanctions on Mohammad Hamdan Daglo Mousa (Hemedti), the leader of the Sudanese Rapid Support Forces (RSF), and several entities assisting RSF. Secretary of State Anthony…

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News, Politics

US sanctions a Hungarian official linked to the government of Viktor Orban

The Department of the Treasury's Office of Foreign Assets Control has sanctioned Antal Rogan, a senior government official who has a critical role in the government. According to the statement…

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Business, News, TOP news

US confiscates luxury condominiums of Putin’s road builder

The U.S. Department of Justice has announced the forfeiture of two luxury condominiums in Miami that were owned, transferred and leased in violation of US sanctions against Russian national Viktor Perevalov.…

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News, Politics

US temporarily eases sanctions on Syria

The United States has temporarily eased sanctions on Syria. The Department of the US Treasury’s Office of Foreign Assets Control (OFAC) issued a general license (GL) 24 for Syria, valid…

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Counter-Terrorism, TOP news

OFAC sanctions Beijing-based company supporting malicious cyber group

The Department of the Treasury's Office of Foreign Assets Control (OFAC) imposed sanctions on Integrity Technology Group Incorporated (IntegrityTech), a Beijing-based company. OFAC stated Integrity Tech was linked to a…

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News, Politics, TOP newsGrodno Azot

Poland imposes sanctions on a Cypriot company that supplies ammonium nitrate

Poland has imposed sanctions against a Cypriot company after finding an ex-official from Belarus among its leaders. The Ministry of the Interior and Administration of the Republic of Poland announced…

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Business, News

China announces sanctions against 28 companies from the US

The Ministry of Commerce of the People's Republic of China announced sanctions against 28 companies from the United States, including them in the export control list. From January 2, 2025,…

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