The General Court has decided to lift sanctions on Belshyna
The Court of Justice of the European Union (The General Court) has decided to lift sanctions on Belshyna AAT. The company stated that it does not support the regime of…
Procurement Network from Germany and Turkey supported Iran’s Islamic Revolutionary Guard Corps
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) revealed a Procurement Network that helped to buy goods for Iran’s Islamic Revolutionary Guard Corps Aerospace Force Self…
The European General Court lifted sanctions on Russian ex-F1 driver
The Court of Justice of the European Union has annulled the acts that maintained Russian former Formula 1 driver Nikita Mazepin on sanctions lists. In 2021, Nikita Mazepin drove for…
Armenian banks are preparing to ban Russian Mir cards
The Central Bank of Armenia has published a statement about the future of Russian Mir cards in the country. “The Central Bank receives many requests regarding the operation of the…
Belarus bans imports from Lithuania
The Ministry of Foreign Affairs of Belarus has published a government statement banning imports from Lithuania. Since March 14, it has been illegal to import food, construction products, and household…
The EU has decided to lift sanctions on Arkady Volozh, former head of Yandex
The Council of the European Union has decided to prolong the restrictive measures against those responsible for undermining the independence of Ukraine for another six months, until 15 September 2024.…
The US reveals International al-Shabaab Money Laundering Network
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions on 16 entities and individuals who organized international laundering funds for al-Shabaab, a terrorist group…
The US bans two entities linked to Wagner Group activity in Africa
The United States added one Russia-based entity and one Central African Republic (CAR)-based entity to the sanction list for their involvement in the Wagner Group's malign activities in Africa. Sanctions…
The German prosecutor charges two individuals for exporting to the Russian military
The German Federal Prosecutor reported charges against two individuals, Waldemar W and Natalie S., who illegally exported electronic components to Russian military entities between 2020 and 2023. According to the prosecutor's statement, Waldemar W and Natalie S.organized two…
The US District Court has denied the submission by a Russian superyacht owner
The United States District Court for the Southern District of New York has denied the submission of Eduard Yurievich Khudainatov and Millemarin Investments Ltd. Claimants argued that the seizure of…