South Korea sanctions Hong Kong shipping company
South Korea has imposed sanctions on Hong Kong shipping company HK Yilin Shipping Co Ltd and the DPRK cargo ship Tok Song for transporting coal in violation of UN sanctions…
The Netherlands Public Prosecution Service fines Dieseko Group B.V. for violating sanctions
The Netherlands Public Prosecution Service (NPPS) announced a settlement with Dieseko Group B.V. which had violated international trade sanctions. The company will pay a fine and confiscation amounting to 1.78…
OFAC Sanctions the Cartel de Jalisco Nueva Generacion Accountants
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has sanctioned three Mexican accountants and four Mexican companies linked, directly or indirectly, to timeshare fraud led by…
The Court of the European Union denied the claim of the son-in-law of the Russian Foreign Minister
The Court of Justice of the European Union has rejected the claim by Alexander Vinokorov, son-in-law of Russian Foreign Minister Sergey Lavrov. He had asked for the lifting of sanctions…
The Russian court has deleted the Cypriot co-owner from the list of founders of a sanctioned company
The co-founder of the Russian company EFO Ltd., which is one of the leading suppliers of electronic components and industrial automation systems in Russia and was sanctioned by Ukraine, achieved…
The EU prolongs sanctions on Iran for supporting Russia
The Council of the European Union has announced the extension of restrictive measures on Iran until July 27, 2025. The measures were applied to Iran's military support for the war…
The US imposes sanctions on the brutal gang, Tren de Araguas
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has sanctioned Tren de Aragua, a Venezuela-based transnational criminal organization. Tren de Aragua is a transnational criminal organization…
New Zealand imposes sanctions on Russian Arms Plants
The government of New Zealand has imposed new sanctions on Russia for its invasion of Ukraine. The new sanctions affect four Russian individuals and ten Russian entities providing material or…
Lithuania fines cryptocurrency firm Payeer for sanction evasion
The Financial Crime Investigation Service (FCIS) under the Ministry of the Interior of the Republic of Lithuania has fined Payeer, a cryptocurrency firm. The fine amount is 9.29 million euros.…
The Court of Justice made a decision in support of Russian businessman Rashevsky
The Court of Justice of the European Union has decided to cancel the decision by the European Union, according to which sanctions against Russian businessman Vladimir Rashevsky continue to apply.…