March 2025 - Page 2 of 3 - SanctionsLists

Business, Europe, News

UK imposes a monetary penalty on a law firm for breaching sanctions linked to Russia

The UK authorities have fined the company Herbert Smith Freehills CIS LLP for violating sanctions against Russia. The Office of Financial Sanctions Implementation (OF) impose a fine of 3,93 million…

Business, News, TOP news

The Court of the EU did not notice the threat of nationalization in Belarus

The Court of Justice of the European Union has refused to lift sanctions against the Belarusian company Dana Astra, which is one of the largest developers in the country. The…

News, Politics, TOP news

US wants to confiscate Maduro’s aircraft

The United States has filed a civil complaint to confiscate aircraft used by Venezuelan President Nicolas Maduro in violation of US sanctions. The complaint has been filed with the District…

Business, News, Russia

Russian companies do not want to return money to the state, citing sanctions

The Moscow Arbitration Court has considered a lawsuit filed by the Ministry of Industry and Trade of the Russian Federation against JSC ELVEES-NeoTek, a leading Russian developer of high-tech security…

News, Politics, Russia, TOP news

Hungary achieved the lifting of sanctions against Russians

Hungary has achieved the lifting of sanctions against several Russians. The Official Journal of the European Union published official data on the removal of EU sanctions from several Russian individuals…

Counter-Terrorism, News

EU imposes sanctions on Al Azim Media Foundation

The European Union has imposed sanctions on Al Azim Media Foundation. Al Azim Media Foundation is a media division of the Islamic State’s Khorasan Province, which is recognized as a terrorist…

News, Politics, Russia, TOP news

The Court of Justice of the EU rejected the appeal of Igor Shuvalov

The Court of Justice of the European Union rejected the appeal of Igor Shuvalov, the chairman of VEB.RF, the Russian state development corporation. Shuvalov had asked to overturn the decision…

Business, News

UK lifted sanctions on Russian Rosbank

The United Kingdom government has excluded Russian Rosbank and the Turkish company Active Denizcilik ve Gemi Isletmec Anonim Sirketi from the sanctions list. This was reported by the Office for…

Business, News, TOP newsAlexander Lukashenko, Grodno Azot

Poland imposed sanctions on the supplier of carbamide from Belarus

The Ministry of the Interior and Administration of the Republic of Poland has included the fifth organization which exports carbamide (a fertilizer containing nitrogen) on its sanctions list. Sanctions were…

Business, News, Russia, TOP news

The Court of Justice of the EU refused to lift sanctions against Russian billionaire Ponomarenko

On March 5, the Court of Justice of the European Union ruled in the case (T-249/22) of Alexander Ponomarenko, former chairman of the Board of Directors of Sheremetyevo Airport. Forbes…