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US and Canada sanction the sham charity organisation Samidoun

The US Department of the Treasury's Office of Foreign Assets Control (OFAC), in collaboration with Canada, has imposed sanctions on the Samidoun Palestine Prisoner Solidarity Network or "Samidoun", a fake…

News, Politics, TOP newsDPRK, the Multilateral Sanctions Monitoring Team

US, South Korea and Japan establish a new unit to monitor North Korea sanctions

The United States, South Korea and Japan have announced the establishment of a new multinational unit to monitor compliance with sanctions against the Democratic People’s Republic of Korea’s (DPRK) -…

Business, News, TOP newsCompetences, Equipment, Group 99, The Ministry of the Interior, Triada - Tactics

Sanctions left Russian police without climbing equipment

The sanctions imposed on the supply of goods from Japan affected the Russian police. The Arbitration Court of St. Petersburg (Russia) has published a decision on the claim of the…

News, Politics, Russia, TOP newsEvghenia Guţul, Gagauzia, Moldova

EU hits pro-Russian allies in the Republic of Moldova

The European Union has imposed sanctions on five individuals and one organization responsible for destabilizing actions in the Republic of Moldova. The sanctions list includes Evghenia Guţul, who is the…

News, Politics, TOP newsGeran-2

EU sanctions Iranian airlines for transferring drones to Russia

The European Union has imposed sanctions against seven individuals and seven legal entities that, according to its data, are involved in the transfer of missiles and drones by Iran to…

Business, News, TOP newsKazakhstan Stock Exchange, MOEX, Moscow Exchange

Kazakhstan Stock Exchange cuts ties with Russia

Kazakhstan Stock Exchange (KASE), a leading stock exchange in Central Asia, announced that Moscow Exchange PJSC (MOEX) had disposed of its stake in KASE. This decision was likely caused by…

Business, News, Russia, Technology, TOP newsThe U.S. Attorney's Office for the Southern District of New York

Two Russian nationals charged for supplying microelectronics to Russian military

The U.S. Attorney's Office for the Southern District of New York announced that two Russians, Zhanna Soldatenkova and Ruslan Almetov, were charged alongside Artur Petrov (who holds citizenship of the…

TOP newsThe Office for the Implementation of Trade Sanctions

UK launches a new unit to control sanctions

The Office for the Implementation of Trade Sanctions (OTSI) has started work in the UK, which will help companies comply with trade sanctions against Russia and punish those who don't,…

News, Politics, TOP newsGeorgia, Ministry of Finance of Georgia, The Revenue Service

The Georgian authorities have announced control over international sanctions

The Revenue Service, Ministry of Finance of Georgia issued a statement claiming that "All transit corridors in the territory of Georgia are strictly controlled as provided by imposed sanctions" and…

News, Politics, Russia, TOP newsLieutenant General Igor Anatolyevich Kirillov

UK sanctions Russia’s Chemical and Biological Defence Troops

The UK has expanded its sanctions list, adding those involved in the use of chemical weapons to it. These individuals and entities have been added to the sanctions list: Lieutenant…