2025 - Page 14 of 41 - Sanctions Lists

News, Russia, Technology, TOP news

The largest bank in Russia created a replacement for Apple Pay that does not work in the country.

Sberbank, the largest bank in Russia, created an alternative to Apple Pay which does not function in the country and iPhone users can use it. In 2022, following Russia's invasion…

News, Politics, TOP newsAleksandr Lukashenko

US signals to Lukashenko with sanctions lifting

The U.S. Office of Foreign Assets Control suddenly lifted sanctions against Dana Holdings Limited, a Cyprus-registered company, and Nebojsa Karić (Cyrillic: Карич, Небойша), who holds Serbian and Cypriot citizenship. Sanctions…

News, Politics, TOP news

US sanctions judges of the International Criminal Court

US sanctions judges of the International Criminal Court The United States has imposed sanctions against judges of the International Criminal Court. "I am designating Kimberly Prost of Canada, Nicolas Guillou…

Business, News, Russia, TOP news

UK blocks allies of the Russian crypto exchange in Kyrgyzstan

The UK has imposed sanctions on companies and individuals involved in the Russian crypto exchange, Garantex. According to the official statement, these persons have been sanctioned: - Chalbayev Kantemir Kaparbekovich,…

News, Politics, Russia, TOP news

Estonian Prosecutor’s Office opened a criminal case against a lawyer for violating sanctions

A criminal case has been opened against a lawyer in Estonia for violating international sanctions. The Estonian State Prosecutor's Office opened a criminal investigation against lawyer Urmas Simon, who is…

News, USA

US sanctions four Costa Rican drug dealers

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has imposed sanctions on four Costa Rican nationals and two Costa Rica-based entities for their involvement in narcotics…

Business, News, Russia, Technology, TOP news

Russian was sentenced to 30 months in prison for violating sanctions

Dual U.S. and Russian citizen, Vadim Yermolenko, was sentenced to 30 months in prison in the United States for violating sanctions. He was involved in a transnational arms trafficking and…

Europe, News

Estonia: the main violation of sanctions is the export of euros to Russia

The Estonian Tax and Customs Board (ETCB) has reported that most violations of the sanctions imposed by the European Union are related to attempts to transport euros across the border.…

News, Politics, Russia, Technology, TOP newsVolodymyr Zelenskyy

Ukraine’s new sanctions hit Russian UAV manufacturers

On August 16, the President of Ukraine, Volodymyr Zelenskyy, signed Decree No. 599/2025 imposing sanctions on 55 legal entities and 39 individuals. Among the sanctioned legal entities, there are 10…

Business, News, Russia, TOP news

US sanctions Russian crypto assets in Kyrgyzstan

The Office of Foreign Assets Control of the US Department of Treasury (OFAC) re-sanctions the Garantex Europe OU cryptocurrency exchange, which directly assisted known cybercriminals and ransomware program authors by…