News

News about economic and political sanctions imposed by the United States, the European Union, Great Britain, Russia, and Ukraine.

News, Politics, Russia, TOP news

Switzerland joined the new sanctions against Russia

The Swiss Federal Department for Economic Affairs, Education and Research (EAER), which is responsible for national sanctions, has expanded the lists of individuals and entities subject to sanctions. This means…

Business, News, Russia, TOP news

Guernsey officials have fined a company of Russian origin

The Guernsey Financial Services Commission has imposed a fine of £175,000 on ITI Trade Ltd. and £35,000 on Alex Phil (formerly known as Alexei Filatov, Date of Birth 2 February…

Business, News, Russia, Sports, TOP news

The Russian businessman sold his stake in the Botev football club following sanctions

The Russian businessman sold his stake in the Botev football club following sanctions Russian businessman Anton Zingarevich who was sanctioned by Bulgaria, has ceased to be the owner of a…

News, Politics, Russia, TOP news

Finland charges the captain of the tanker from the “shadow fleet”

The captain of the tanker Eagle S, registered in the Cook Islands and part of the so-called "shadow fleet" of Russia, was charged with criminal damage charges by the Deputy…

Business, News

Poland has blocked another fertilizer export channel from Belarus

Poland has imposed national sanctions on the Belarusian company GrandGranit LLC (Republic of Belarus, 220070, Partizansky district, Minsk, Radialnaya street, 11B, building 7B (office 6)). According to the Polish government,…

News, Politics, TOP news

US supported Telegram with new sanctions

The United States has supported Telegram with new sanctions. The US Treasury Department has imposed sanctions against the Iranian IT holding company, Pasargad Arian Information and Communication Technology Company (FANAP),…

News, Politics, Russia, TOP news

UK names 12 countries helping Russia to bypass sanctions

The British Office of Trade Sanctions Implementation (OTSI) has published a guidance for businessmen to help companies identify Russian methods of evading sanctions. The document lists countries that require special…

Counter-Terrorism, News, TOP news

OFAC sanctions members of the Mexican Cartel del Noreste

The Office of Foreign Assets Control (OFAC) within the U.S. Department of the Treasury has imposed sanctions on several members of the Mexican criminal organization Cartel del Noreste (CDN), formerly…

Business, News

Panama removes its flag from sanctioned tankers

The Panamanian Ship Registry has begun the process of canceling the registration of 17 tankers on the U.S. Treasury Department's Office of Foreign Assets Control (OFAC) sanctions list. The Panamanian…

Business, News, Russia, TOP news

Opposition politician finds tanker with sanctioned Russian fuel in Georgia

Levan Khabeishvili, chairman of the political council of the Georgian United National Movement, said on social media that a ship carrying sanctioned diesel fuel from Russia was docked in the…