News

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…

Politics, TOP newsFrance, the Ministry for Europe and foreign affairs

France bans 28 Israeli settlers

France has decided to impose sanctions against 28 Israeli settlers in the West Bank. These settlers have been guilty of violence against Palestinian civilians, said the Ministry for Europe and…

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…

News, Politics, TOP newsHamas

Nine countries have decided to take measures against those who support Hamas

North Macedonia, Montenegro, Serbia, Albania, Ukraine, Republic of Moldova, Bosnia and Herzegovina, Georgia and Liechtenstein decided to support the decision of the Council of the European Union establishing restrictive measures…

News, Politics, TOP newsThe Lithuanian government

The Lithuanian government wants to extend sanctions against Russians

The Lithuanian Seimas has begun considering a draft law proposed by the government on extending restrictions on citizens of Russia and Belarus. Restrictions on entry, issuance of visas, and registration…

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…

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…

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…

News, Politics, TOP newsCanada, Hamas, Melanie Joly

Canada has imposed sanctions on Hamas leaders

Canada has imposed new sanctions under the Special Economic Measures Act (SEMA impose a prohibition on dealings related to the listed individuals and entities, effectively freezing any assets they may…

Europe, News, Politics, TOP newsEU, Russia

13th sanction package against Russia: Russian media fears

13th sanction package against Russia of EU sanctions is expected by February 24, this forecast was given by the Belgian foreign affairs minister Hadja Lahbib. Sanctions lists have summarized all…

News

Uzbekistan will toughen its attitude towards persons are under sanctions

France bans 28 Israeli settlers

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

Nine countries have decided to take measures against those who support Hamas

The Lithuanian government wants to extend sanctions against Russians

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

The OFAC sanctioned “Fito” and his gang

Baltic countries signed a cooperation agreement for implementation of trade sanctions

Canada has imposed sanctions on Hamas leaders

13th sanction package against Russia: Russian media fears

EU sanctions block money transfers to Russian tractor plants

UK imposes new sanctions on Russian PWCs and military suppliers

Bogoljub Karic stays in the EU sanctions list

EU sanctions hit the theater Putin promised to build

Two businessmen were charged with illegally exporting US technology to Russia

Lithuanian customs detained 13 cars intended for Russian customers

UK hits Hamas leadership with personal sanctions

Binance settles with US government

Jan Lipavsky announced the freezing of Russian state assets

Sanctions deprived Russia of 76 passenger aircraft

New sanctions will allow expropriation of the stadium in Helsinki

Billionaire Khan will remain on the EU sanctions list