Business

Business, NewsGazprombank, Sberbank, VTB Bank

New Zealand has sanctioned 61 Russian individuals and entities

The New Zealand government approved a new sanctions package against Russia. “Increasingly sophisticated methods are being used in the effort to evade sanctions. By targeting evasion methods, the Government is…

Business, News, Russia, TOP newsCanada, FINTRAC

Canada tightened controls on financial transactions associated with Russia

The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) published guidance related to the Ministerial Directive on Financial Transactions Associated with Russia issued on February 24, 2024. The Directive…

Business, News, TOP newsMir National Payment System

The US has sanctioned Hundreds of Targets in Russia and Globally

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) and State have sanctioned over 500 entities and individuals to punish Russia and its allies. “Russia’s economy and military-industrial…

Business, News, TOP news, USAAndrey Kostin, Feliks Medvedev, Viktor Perevalov

The US hits Russian oligarchs

The U.S. Department of Justice has published a statement about enforcing sweeping sanctions, new charges, arrests and forfeiture proceedings. Attorney General Merrick B. Garland said, ”We are announcing several additional…

Business, News, TOP newsRussia

The UK has imposed sanctions targeting individuals and businesses in Russia

The UK government has announced more than 50 new sanctions targeting individuals and businesses in Russia, China and other countries. According to the goverments statement, these sanctions demonstrate the UK’s…

Business, News, TOP newsGrodno Azot, Khimvolokno Plant

Grodno Azot and Khimvolokno Plant have stayed in the sanction list

The Court of Justice of the EU rejected the claim of Grodno Azot and Khimvolokno Plant for the lifting of sanctions. Grodno Azot is a Belarusian company which produces nitrogen…

Business, News, TOP newsLockBit

The United States has sanctioned LockBit Group

The United States has sanctioned two individuals who are two members of the Russia-based ransomware group LockBit. Russian-based LockBit was responsible for the November 2023 ransomware attack against the Industrial…

Business, News, Russia, TOP newsFINTRAC, FIU DE, FIU-NL

Canada and allies have found an illegal procurement of dual-use goods by Russian end-users

Canada's financial intelligence unit (The Financial Transactions and Reports Analysis Centre of Canada – FINTRAC) and the financial intelligence units of the Netherlands (FIU-NL), Germany (FIU DE) had received reports…

Business, News, TOP newsThe British Embassy, Uzbekistan

The British Embassy in Tashkent has trained Uzbekistan officials on compliance with sanctions

The British Embassy in Tashkent (the capital of Uzbekistan) reported it had trained Uzbekistan official and the private sector on compliance with the UK and international sanctions. “This training follows…

Business, TOP newsThe Central Bank of Iran

The US has revealed a procurement network for Iran

The Treasury Department's Office of Foreign Assets Control (OFAC) fas sanctioned four entities and three individuals involved to a procurement network facilitating the illegal export of U.S. technology and soods…