2025 - Page 15 of 41 - Sanctions Lists

Business, News, TOP news

Lithuanian banks on Chinese sanctions: the PRC did not warn us

Lithuanian banks, Urbo Bank and Mano Bank, against which the Chinese Ministry of Commerce imposed sanctions on 13 August, found no justification for this. "We had not received any prior…

News, Russia, TOP news

China imposes sanctions on European banks

The Ministry of Commerce of the People's Republic of China has announced the imposition of sanctions on "two financial institutions of the European Union" - banks UAB Urbo Bankas and…

News, Politics, Russia, TOP news

Switzerland joined the new sanctions against Russia

The Swiss Federal Department for Economic Affairs, Education and Research (EAER), which is responsible for national sanctions, has expanded the lists of individuals and entities subject to sanctions. This means…

Business, News, Russia, TOP news

Guernsey officials have fined a company of Russian origin

The Guernsey Financial Services Commission has imposed a fine of £175,000 on ITI Trade Ltd. and £35,000 on Alex Phil (formerly known as Alexei Filatov, Date of Birth 2 February…

Business, News, Russia, Sports, TOP news

The Russian businessman sold his stake in the Botev football club following sanctions

The Russian businessman sold his stake in the Botev football club following sanctions Russian businessman Anton Zingarevich who was sanctioned by Bulgaria, has ceased to be the owner of a…

News, Politics, Russia, TOP news

Finland charges the captain of the tanker from the “shadow fleet”

The captain of the tanker Eagle S, registered in the Cook Islands and part of the so-called "shadow fleet" of Russia, was charged with criminal damage charges by the Deputy…

Business, News

Poland has blocked another fertilizer export channel from Belarus

Poland has imposed national sanctions on the Belarusian company GrandGranit LLC (Republic of Belarus, 220070, Partizansky district, Minsk, Radialnaya street, 11B, building 7B (office 6)). According to the Polish government,…

News, Politics, TOP news

US supported Telegram with new sanctions

The United States has supported Telegram with new sanctions. The US Treasury Department has imposed sanctions against the Iranian IT holding company, Pasargad Arian Information and Communication Technology Company (FANAP),…

News, Politics, Russia, TOP news

UK names 12 countries helping Russia to bypass sanctions

The British Office of Trade Sanctions Implementation (OTSI) has published a guidance for businessmen to help companies identify Russian methods of evading sanctions. The document lists countries that require special…

Counter-Terrorism, News, TOP news

OFAC sanctions members of the Mexican Cartel del Noreste

The Office of Foreign Assets Control (OFAC) within the U.S. Department of the Treasury has imposed sanctions on several members of the Mexican criminal organization Cartel del Noreste (CDN), formerly…