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Russia hides the owners of credit organizations from sanctions

The Bank of Russia has announced that it plans to extend until December 31, 2025, the right of microfinance organizations (MFOs) and consumer credit cooperatives (CCCs) to not disclose certain…

News, Politics

The United States punches Iran’s Shadow Fleet with new sanctions

On December 19, the US Treasury Department imposed sanctions on four companies and three vessels involved in trading Iranian oil. These companies include Marshall Islands-based Journey Investment Company, which owns…

Europe, News, TOP news

UK sanctions five employees of the Georgian Interior Ministry

The UK has imposed sanctions against five employees of the Georgian Interior Ministry. These persons have been sanctioned: Vakhtang Gomelauri - Minister of Internal Affairs; Aleksandre Darakhvelidze - Deputy Minister…

News, TOP newsGrodno Azot

Poland imposes sanctions on companies from the UAE and Belarus

The Ministry of the Interior and Administration of the Republic of Poland reported that World Chem Training CO., L.L.C., Technospetstrading LLC, and Technospetstrading Export LLC were included in the sanctions…

Russia, TOP newsOleg Deripaska

The Court of the EU refuses to lift sanctions against Oleg Deripaska and Russian banks

The Court of the European Union refused to lift sanctions against businessmen Oleg Deripaska, Rosbank and Tinkoff Bank. On December 18th, the European Court of Justice decided on several cases…

Business, News

OFAC blocks North Korean cryptocurrency scheme

The Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions on citizens of China and North Korea, as well as a company from the United Arab…

Business, News, Russia

UK imposes new sanctions on 20 ships from the Russian shadow fleet

The UK has imposed sanctions on 20 vessels from the "shadow fleet", including Ocean Faye, Andaman Skies, and Mianzimu. Some of these vessels transported more than 4 million barrels of…

News, Politics

The Council of the EU imposes sanctions on 26 individuals and two entities in Belarus

The Council of the European Union imposed sanctions on 26 individuals and 2 entities from Belarus. The Council stated that restrictive measures were imposed on various members of the judiciary,…

Business, News, Russia, TOP news

South Korea imposes sanctions on Russians for supporting North Korea

South Korea imposes sanctions on Russians because of their military cooperation with North Korea. The South Korean government has announced sanctions against 11 people and 15 organizations involved in illegal…

News, Russia, TOP newsIgor Kirillov

Sanctioned Russian General killed in Moscow

Lieutenant General Igor Kirillov, head of the Radiological, Chemical, and Biological Defence Troops of the Russian Armed Forces, along with his assistant were killed in Moscow on the morning of…