News

News, Politics, Russia, TOP newsEmmerson Mnangagwa, Zimbabwe

OFAC sanctions the Zimbabwean President who supported Russia

The Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions on the Zimbabwe’s President Emmerson Mnangagwa,10 individuals and three entities for their involvement in corruption or…

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Business, News, Russia, TOP newsAlexei Navalny, Canada

Canada bans Russian officials and diamonds

Canada has banned Russian officials and diamonds after the death of Alexei Navalny, a Russian opposition leader. At first, Six Russian officials were sanctioned under the Special Economic Measures (Russia)…

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News, Politics, Russia, TOP newsJapan, unprocessed diamonds

The Japanese government has imposed new sanctions on Russia

The Japanese government imposed new sanctions on Russia, expanding the existing sanctions. 12 individuals and 36 entities have been added to the sanction list. In addition, the government announced a…

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News, PoliticsIK-3

The Australian Government sanctioned three Russian officials

The Australian Government has imposed additional targeted financial sanctions on three Russian officials linked to the prison where Alexei Navalny died. “At IK-3, Mr Navalny was held in sub-zero temperatures…

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Business, NewsMaxim Marchenko

Russian national pleaded guilty to charges of smuggling goods from the US

Russian national Maxim Marchenko, who was arrested in September 2023, pleaded guilty to charges of money laundering and smuggling goods from the US. According to court documents, Marchenko and two…

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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…

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News, Politics, Russia, TOP newsHouse of Commons, Russia, The Treasury Committee

The UK wants to deal with sanctions on Russia

The Treasury Committee, a select committee of the House of Commons in the Parliament of the United Kingdom, has published an inquire about efficiency of sanctions on Russia. The document…

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News, USALos Pochos DTO, OFAC

The US bans Guatemala’s Los Pochos Drug Trafficking Organization

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has sanctioned the Los Pochos Drug Trafficking Organization (DTO), and designated three members and four affiliated companies based…

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Counter-Terrorism, NewsHouthi, Iran’s Islamic Revolutionary Guard Corps

The UK and OFAC have sanctioned Houthi enablers

The UK and OFAC have imposed sanctions against the Deputy Commander of Iran’s Islamic Revolutionary Guard Corps. The United Kingdom with the Department of the Treasury’s Office of Foreign Assets…

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