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…
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 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…
Switzerland strengthens sanctions on Russia
The Federal Department of Economic Affairs, Education and Research (EAER), of the Swiss government has announced that Switzerland is adopting additional sanctions against Russia in accordance with the new EU…
Croatia joins the customs agreement between the Baltic States, Poland and Finland
On July 3, 2024, in Brussels, Croatia joined the customs agreement of Lithuania, Latvia, Estonia and Poland regarding the application of uniform control measures for sanctions. In January, the heads…
Norway supports new sanctions against Russia
The Norwegian government has published a statement supporting the EU's 14th package of sanctions against Russia. "Russia is not investing in its own future, but is staking everything on a…
Belarus demonstrates military UAV copies of a sanctioned Iranian manufacturer
A military parade in the capital of Belarus has became the presentation of copies of Iranian military drones. At the military parade, the audience saw several drones that were transported…