Secretary of State Marco Rubio made a statement on November 10 about Syrian sanctions relief. "I issued a suspension of mandatory Caesar Act sanctions based on the actions taken by…
The US Department of Justice has announced the extradition of Belarusian citizen Yana Leonova from France, who is suspected of conspiracy to violate the Export Control Act, smuggling, money laundering,…
President of Ukraine Volodymyr Zelenskyy imposed sanctions against five companies and eight individuals in Russia by signing two decrees: No. 834/2025 and No. 835/2025. Companies involved in publishing books and…
The Moscow Arbitration Court decided to recover 959 thousand dollars from JSC "State Transport Leasing Company" ("GTLK") in favor of Mikhail Alexandrovich Tarasov, a resident of Moscow. GTLK is the…
The Office of Foreign Assets Control of the US Treasury (OFAC) has officially published data on the exclusion of the Belarusian airline Belavia from the sanctions list. US Presidential spokesman…
An opinion of the Advocate General has emerged in a dispute between Latvia and two Russian billionaires, Peter Aven and Mikhail Fridman, at the Court of Justice of the European…
Poland has imposed sanctions against the operator of the Bynex crypto exchange/ ERPBEL LLC (ООО «Эрпбел»), registered in Belarus, is included in the Polish sanctions list. This company is the…
The United States lifted sanctions against the pro-Russian Dodik. The US Treasury lifted sanctions against the ex-president of Republika Srpska (part of Bosnia and Herzegovina) Milorad Dodik and his family…
Lord Empey, the UK Parliamentary, has asked His Majesty's Government (HMG) whether UK-based insurers are insuring oil or gas tankers that transport Russian fossil fuel products? According to the Treasure’s…
Photographs of passports and offices - everything about North Korean hackers appeared in the report of the Multilateral Sanctions Monitoring Team (MSMT) on sanctions against the DPRK. In May 2025,…