October 2025 - Page 3 of 4 - Sanctions Lists

Business, News, Russia, TOP newsMaya Tokareva, Nikolai Tokarev, Transneft

Daughter of head of Russian oil transporting company demands lifting of sanctions

On July 13th, the European Court of Justice received a claim from Maya Tokareva from Moscow, according to an official journal published on October 14th. Maya Tokareva is the daughter…

Business, News, Russia, TOP newsNorebo

Russia’s Norebo Holding challenges the EU sanctions

Russia's fishing holding company, Norebo, has filed a lawsuit with the European Union court, demanding the removal of EU sanctions and compensation of €100,000. The lawsuit was filed on July…

News, Politics, Russia, TOP newsVolodymyr Zelenskyy

Zelenskyy imposed sanctions on PMCs from St Petersburg

President of Ukraine, Volodymyr Zelenskyy, signed Decree No 778/2025 on October 11. The decree synchronizes sanctions with Japan and imposes restrictive measures on eight individuals and 14 entities. Pavel Marinichev,…

News, Russia, TOP newsDaimler Truck AG, Renault

Russia sanctions Renault

Renault has been sanctioned by Russia. The Russian government has imposed sanctions against the French automotive corporation, Renault SAS. By government decree, the corporation was included in the list of…

Business, News, Russia

Lithuania tightens customs control over timber

Lithuania is tightening checks on compliance with sanctions against Russia. Starting from October 15, the Lithuanian Customs will apply stricter control over the origin of imported timber and timber products.…

Business, News, Russia, TOP news

Three relays, a pump. What can be a defendant in a case of sanctions violations?

The Estonian customs have published a review for the week, which includes violations of EU sanctions against Russia: At the Narva checkpoint, a 26-year-old Russian citizen declared a panoramic sunroof…

Business, News, Russia, TOP news

Poland sanctions Russians and Belarusians over steel supplies to Russia

The National Revenue Administration (Krajowa Administracja Skarbowa, KAS) has added two SteelTrade and Omni GRP companies registered in the country, as well as five people, including citizens of Russia and…

News, Politics, TOP news

Australia prepares new sanctions against the Afghan authorities

The Australian Department of Foreign Affairs and Trade (DFAT) is undertaking public consultation on proposed amendments to the Autonomous Sanctions Regulations 2011. The proposed amendments would introduce new criteria for…

News, Politics, TOP newsHoracio Manuel Cartes Jara

US lifted sanctions on the ex-President of Paraguay

The United States has lifted sanctions on the ex-President of Paraguay. The U.S. Treasury Department has lifted sanctions against former Paraguayan President Horacio Cartes and his associated tobacco company Tabacalera…

News, USA

US imposed sanctions on a network that supplies fentanyl

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions on eight individuals and 12 companies in Mexico, all affiliated with the Los Chapitos faction…