China imposes sanctions on European banks
The Ministry of Commerce of the People's Republic of China has announced the imposition of sanctions on "two financial institutions of the European Union" - banks UAB Urbo Bankas and…
Switzerland joined the new sanctions against Russia
The Swiss Federal Department for Economic Affairs, Education and Research (EAER), which is responsible for national sanctions, has expanded the lists of individuals and entities subject to sanctions. This means…
Guernsey officials have fined a company of Russian origin
The Guernsey Financial Services Commission has imposed a fine of £175,000 on ITI Trade Ltd. and £35,000 on Alex Phil (formerly known as Alexei Filatov, Date of Birth 2 February…
The Russian businessman sold his stake in the Botev football club following sanctions
The Russian businessman sold his stake in the Botev football club following sanctions Russian businessman Anton Zingarevich who was sanctioned by Bulgaria, has ceased to be the owner of a…
Finland charges the captain of the tanker from the “shadow fleet”
The captain of the tanker Eagle S, registered in the Cook Islands and part of the so-called "shadow fleet" of Russia, was charged with criminal damage charges by the Deputy…
US supported Telegram with new sanctions
The United States has supported Telegram with new sanctions. The US Treasury Department has imposed sanctions against the Iranian IT holding company, Pasargad Arian Information and Communication Technology Company (FANAP),…
UK names 12 countries helping Russia to bypass sanctions
The British Office of Trade Sanctions Implementation (OTSI) has published a guidance for businessmen to help companies identify Russian methods of evading sanctions. The document lists countries that require special…
OFAC sanctions members of the Mexican Cartel del Noreste
The Office of Foreign Assets Control (OFAC) within the U.S. Department of the Treasury has imposed sanctions on several members of the Mexican criminal organization Cartel del Noreste (CDN), formerly…
Opposition politician finds tanker with sanctioned Russian fuel in Georgia
Levan Khabeishvili, chairman of the political council of the Georgian United National Movement, said on social media that a ship carrying sanctioned diesel fuel from Russia was docked in the…
EU sanctions have a plywood basis
The Estonian Tax and Customs Board (ETCB) have shown how anti-Russian sanctions work by using plywood as an example. Since 2022, the fifth package of sanctions imposed by the EU…