2025 - Page 36 of 41 - Sanctions Lists

News, Politics

Latvian State Security Service informs about cases of suspected violations of EU sanctions

The Latvian State Security Service (VDD) published an annual report on its activities in 2024. The report includes information about sanctions against Russia. According to the report, the VDD opened…

News, Politics, Russia, TOP news

UK lifted sanctions against Russian citizen Irina Chubarova

UK Office for the Implementation of Financial Sanctions (OFSI) has stated that Irina Vladimirovna Chubarva was removed from the sanctions list. Previously, she was on the sanctions list as :…

Business, News

OFAC updates its License Application Portal

The Office of Foreign Assets Control (OFAC) of the U.S. Department of the Treasury has updated its license application portal required for frozen asset withdrawal transactions. Now on the portal…

Business, News, Russia, TOP news

Russia’s Central Bank demands millions from Veeam distributor

The Central Bank of Russia, led by Elvira Nabiullina, won a dispute at the Moscow Arbitration Court against Mont LLC. The court ordered MONT to pay 78 million rubles toand…

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US seizes an aircraft belonging to a Venezuelan state-owned oil company

The Dassault Falcon 2000 EX aircraft used by the sanctioned Venezuelan state-owned oil company, Petroleos de Venezuela S.A., has been seized by the Dominican Republic authorities. This was stated by…

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Trump imposes sanctions on the International Criminal Court

Donald Trump, the US President, has signed an order imposing sanctions on the International Criminal court (ICC). According to Trump, ICC has committed illegal and unjust acts against America and…

News, Politics, Russia, TOP newsVolodymyr Zelenskyy

Ukraine imposes sanctions on Russians and museums

On February 5, Ukrainian President Volodymyr Zelenskyy issued two orders, No. 67/2025 and No.68/2205, imposing sanctions. Order No. 67/2025 sanctions 57 individuals, mostly Russian citizens. Mohseni Ali is an Iranian…

Business, News, Russia, TOP news

Finnish Ministry grants exemption from sanctions for the deal on Helsinki Halli

The Ministry of Foreign Affairs of Finland has granted an exemption to Trevian Kasvu LP Ky for a deal involving shares held by sanctioned individuals in Helsinki Halli Oy. An…

Business, News, TOP news

Russia removes foreign companies from vodka production

The Russian Ministry of Finance appealed to the Arbitration Court of the Moscow Region demanding that Cyprus PASALBA Ltd and the American Roust Corp be suspended from their corporate rights…

Business, News, TOP news

Russian and Belarusian nationals were detained in Lithuania for violating sanctions

Mass searches took place in Lithuania due to the supply of cars to Russia and Belarus, bypassing sanctions. According to the Customs Department under the Ministry of Finance of the…