Business

Business, News, TOP newsUzbekistan

Uzbekistan will toughen its attitude towards persons are under sanctions

The Parliament of Uzbekistan has approved a bill allowing banks to refuse opening accounts and financial transactions to those who are under sanctions. "The current legislation lacks a legal basis…

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Business, TOP newsKristina Puzyreva, UAV

Canadian national pleads guilty to money laundering conspiracy from scheme to send UAV to Russia

Canadian National Kristina Puzyreva, 32 pleads guilty to conspiracy to launder money from scheme to send UAV and missile components to Russia in violation of U.S. sanctions in federal court…

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Business, News, TOP newsOFAC, oil cap

US sanctions four entities and one tanker for Russian oil price cap violations

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions on four entities and identifying one vessel as blocked property. The network of these entities…

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Business, News, TOP news, USAJose Adolfo Macias Villamar, Los Choneros

The OFAC sanctioned “Fito” and his gang

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has sanctioned Ecuador’s drug trafficker Jose Adolfo Macias Villamar (“Fito”) and his gang Los Choneros. In 2011, the…

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Business, Europe, NewsEstonia, Latvia, Lithuania

Baltic countries signed a cooperation agreement for implementation of trade sanctions

The agreement was signed by customs authorities of the Baltic countries. “The common goal of Estonia, Latvia and Lithuania is to ensure that prohibited goods and technology do not reach…

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Business, News, TOP news, USAHong Kong, Iran, Unmanned Aerial Vehicle

The US hits transnational procurement network supporting Iran

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions on Hong Kong-based companies that had helped to Iran’s ballistic missile and Unmanned Aerial Vehicle…

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Business, News, TOP newsAustralia, Burma, OFAC, USA

The U.S. goverment has sanctioned companies in Burma

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has sanctioned two entities associated with Burma’s military regime and four military cronies On February 1, 2021, Burma’s…

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BusinessFly Baghdad

Iraqi budget airline Fly Baghdad has suspended flights after being sanctioned

Iraqi budget airline Fly Baghdad has suspended flights after being sanctioned The Fly Baghdad’s statement decided to halt all flights in compliance with the decision of the Iraqi government. “At…

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Business, News, TOP newsEU, Russia, The Council of the EU

The Council of the EU has renewed sanctions on the Russian Federation

The Council of the European Union has renewed economic sanctions on the Russian Federation These sanctions, first introduced in 2014 in response to Russia's actions destabilising the situation in Ukraine,…

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