Miroslaw Kozlowski, Author at SanctionsLists

Business, News, TOP newsSberbank, TradeXBank AG

The U.S. lifts sanctions on a former Russian bank

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has lifted financial sanctions from Sberbank (Switzerlang) AG, which is now known as TradeXBank AG. This is a…

Business, News, Russia, TOP news

The value of Russian financial assets frozen in Switzerland decreased

The Swiss government claimed that the value of financial assets related to sanctions against Russia decreased. On 31 December 2023, the value was CHF 5.8 billion, which is CHF 1.7…

Business, News, TOP newsOFSI, The Office of Financial Sanctions Implementation

The U.K. Clarifies Financial Sanctions

The Office of Financial Sanctions Implementation (OFSI), part of. HM Treasury, has published Frequently Asked Questions (FAQs), a new form of additional guidance to help enforce financial sanctions in the…

Counter-Terrorism, TOP news, USAHizballah

The US hits Hizballah finances

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions on five individuals who helped to Hizballah money exchanger Hassan Moukalled and his company, CTEX…

News, Politics, TOP newsUganda

Corruption in Uganda leads to new U.K. sanctions

The UK government used for the first time the Global Anti-Corruption Sanctions regime on individuals involved in corruption in Uganda. The three individuals have been sanctioned: Mary Goretti Kitutu, who…

TOP news, USAdrones, The Department of Justice

The U.S. has blocked unlawful exports of dual-use electronics to Russian military drones

The Department of Justice announced that it has blocked the unlawful export of dual-purpose electronics used in Russian military drone operations. According to a release from the department, Nikolay Grigorev,…

Business, Europe, News, Russia, TOP newsBMW, Lithuanian customs

Lithuanian customs confiscated an expensive car for a Russian customer

The Customs Department under the Ministry of Finance of the Republic of Lithuania announced the confiscation of a BMW LDxDrive that was transported by a Belarusian driver for a client in Russia. The Belarusian driver attempted to claim that the car was…