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Russian court ruled to ignore the demand for an OFAC license

A Russian court has ruled that a Korean bank must return millions of dollars to a sanctioned Russian client without the OFAC license. The Arbitration Court of the Primorsky Krai,…

News, Politics, Russia, TOP news

Ukraine’s new sanctions hurt Putin’s ex-wife

On August 23, President of Ukraine Volodymyr Zelenskyy signed 2 decrees No. 612 and No. 613 on the imposition of sanctions on 67 legal entities and 96 individuals. According to…

Business, News, Russia, TOP news

Lithuanian customs service revealed a scheme for supplying equipment to Russia while bypassing sanctions

The Lithuanian customs service revealed a scheme for supplying equipment to Russia while bypassing sanctions 11 people involved in a company that supplied industrial equipment to Russia were detained in…

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The largest bank in Russia created a replacement for Apple Pay that does not work in the country.

Sberbank, the largest bank in Russia, created an alternative to Apple Pay which does not function in the country and iPhone users can use it. In 2022, following Russia's invasion…

News, Politics, TOP newsAleksandr Lukashenko

US signals to Lukashenko with sanctions lifting

The U.S. Office of Foreign Assets Control suddenly lifted sanctions against Dana Holdings Limited, a Cyprus-registered company, and Nebojsa Karić (Cyrillic: Карич, Небойша), who holds Serbian and Cypriot citizenship. Sanctions…

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US sanctions judges of the International Criminal Court

US sanctions judges of the International Criminal Court The United States has imposed sanctions against judges of the International Criminal Court. "I am designating Kimberly Prost of Canada, Nicolas Guillou…

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UK blocks allies of the Russian crypto exchange in Kyrgyzstan

The UK has imposed sanctions on companies and individuals involved in the Russian crypto exchange, Garantex. According to the official statement, these persons have been sanctioned: - Chalbayev Kantemir Kaparbekovich,…

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Estonian Prosecutor’s Office opened a criminal case against a lawyer for violating sanctions

A criminal case has been opened against a lawyer in Estonia for violating international sanctions. The Estonian State Prosecutor's Office opened a criminal investigation against lawyer Urmas Simon, who is…

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Russian was sentenced to 30 months in prison for violating sanctions

Dual U.S. and Russian citizen, Vadim Yermolenko, was sentenced to 30 months in prison in the United States for violating sanctions. He was involved in a transnational arms trafficking and…

News, Politics, Russia, Technology, TOP newsVolodymyr Zelenskyy

Ukraine’s new sanctions hit Russian UAV manufacturers

On August 16, the President of Ukraine, Volodymyr Zelenskyy, signed Decree No. 599/2025 imposing sanctions on 55 legal entities and 39 individuals. Among the sanctioned legal entities, there are 10…