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US sanctions Russian crypto assets in Kyrgyzstan

The Office of Foreign Assets Control of the US Department of Treasury (OFAC) re-sanctions the Garantex Europe OU cryptocurrency exchange, which directly assisted known cybercriminals and ransomware program authors by…

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Lithuanian banks on Chinese sanctions: the PRC did not warn us

Lithuanian banks, Urbo Bank and Mano Bank, against which the Chinese Ministry of Commerce imposed sanctions on 13 August, found no justification for this. "We had not received any prior…

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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…

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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…

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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…

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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…

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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…

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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),…

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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…

Counter-Terrorism, News, TOP news

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…