Alex Torch, Author at SanctionsLists

The U.S. hits Houthi allies in Oman, Hong Kong and India

Alex Torch

The Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed financial sanctions on some entities and vessels that support the Houthi financial network. "The United States government is…

Business, News, TOP newsBaltika Breweries, Bolloev

Uncontrolled Carlsberg’s breweries launch a drink for the Russian military

Alex Torch

Baltika Breweries LLC, which Russia took control of from Carlsberg, began producing a drink for the Russian military. The Russian Baltika Breweries LLC has launched the production of a tonic drink "For…

News, Politics, Russia, TOP newsMycola Azarov

Canada adds 10 people linked to Ukraine to the sanctions list.

Alex Torch

The Canadian government has expanded the sanctions list, adding 10 people associated with Ukraine to it. Among those sanctioned are Mykola Azarov, former Prime Minister of Ukraine from 2010 to…

News, Politics, TOP newsDPRK, North Korea

The EU has sanctioned individuals and three entities for their links to North Korea

Alex Torch

The Council of the European Union has sanctioned six individuals and three entities for circumventing sanctions imposed on the Democratic People's Republic of Korea (DPRK). According to the official statement…

Business, News, TOP newsWagner Group

The U.S. imposes sanctions on Wagner Group-linked Companies in the Central African Republic

Alex Torch

The Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions on two companies that are linked to the Private Military Company “Wagner” (Wagner Group) - Mining…

Business, News, TOP newsFarkhad Akhmedov

The Court of Justice of the European Union decides to remove Farkhad Akhmedov from the sanctions list

Alex Torch

The Court of Justice of the European Union has decided to lift EU sanctions against Farkhad Akhmedov, who was sanctioned in April 2022. The EU imposed sanctions based on the…

News, Politics, Russia, TOP newsAlexei Navalny

The EU imposes sanctions on Russian officials after the death of opposition politician Navalny

Alex Torch

The EU imposes sanctions on Russian officials after the death of opposition politician Alexei Navalny. The EU Council has decided to impose sanctions against one entity and 19 individuals: the…

News, Politics, TOP newsCanada, Russia

Canada adds two Russian individuals and six entities to the sanction list

Alex Torch

Mélanie Joly, the Minister of Foreign Affairs of Canada, has announced that Canada has imposed additional sanctions on two individuals and six entities under the Special Economic Measures (Russia) Regulations.…

Antiterrorism, TOP newsal-Shabaab, Security Council

UN imposes sanctions on Al-Shabaab leaders

Alex Torch

The United Nations Security Council has added three individuals linked to Al-Shabaab to its sanctions list of individuals and entities subject to measures imposed by the Security Council under Chapter…

Business, News, Russia, TOP newsAlexander Semenovich Vinokurov, Magnit

The son-in-law of the Russian Foreign Minister challenges the EU sanctions in court

Alex Torch

The son-in-law of the Russian Foreign Minister challenges the EU sanctions in courtThe fate of EU sanctions against Russian businessman Alexander Vinokurov may be decided at the Court of Justice…