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…
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…
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…
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…
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…
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…
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…
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…
The Russian Ministry of Foreign Affairs announced sanctions banning certain Japanese citizens from entering Russia. According to a statement from the ministry, these sanctions were imposed as part of a…
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned Iran-based Behrouz Parsarad, the sole administrator of Nemesis, an online darknet marketplace that was subject to an…