TOP news

The US hits Oceanlink Maritime DMCC for facilitating the shipment of Iranian commodities

The Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions on Oceanlink Maritime DMCC. This company, which based in the United Arab Emirates, helps to deliver…

News, Politics, Russia, TOP newsJosep Borrell, The European Union

Josep Borrell: “Our sanctions are also already hitting Russia’s purse”

Josep Borrell, the High Representative of the European Union for Foreign Affairs and Security Policy, has published an article on financial sanctions against Russia. The European Union has agreed on…

TOP newsOWH SE i.L., VTB

The US lifts sanctions on ex-Russian bank

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has lifted financial sanctions on VTB Bank Europe SE (formerly known as Ost-West Handelsbank AG and VTB Bank…

TOP newsKyrgyzstan, Russian card payment system Mir

Kyrgyzstan stops working with Russian card payment system

Kyrgyzstan will cease working with the Russian card payment system Mir. "On February 23, 2024, OFAC (Department of the US Treasury responsible for monitoring foreign assets) placed sanctions on JSC…

Business, News, Russia, TOP newsIMO number 9161003, IMO number 9179842), North Korea, South Korea

South Korea has imposed sanctions on two Russian companies

South Korea has imposed sanctions on two Russian companies and their representatives. Two cargo ships have also been sanctioned. According to the South Korean Ministry of Foreign Affairs, Russian Intellekt…

Business, News, TOP newsDPRK

The Republic of Korea and the United States have blocked DPRK financiers

The US Department of the Treasury's Office of Foreign Assets Control (OFAC), with the Republic of Korea, has announced sanctions on six individuals and two companies based in Russia, China…

News, Politics, Russia, TOP newsViktor Medvedchuk

The Czech Governmen imposes sanctions on ex-Ukranian politician Medvedchuk

The Czech Government has approved three entries to the national sanctions list. The sanctions were imposed on Viktor Volodymyrovych Medvedchuk (Viktor Medvedchuk), Artem Pavlovich Marchevskyi and the company Voice of…

Business, News, TOP newsDepartment of Justice, Latvia

A citizen of the Republic of Latvia was arrested for Smuggling U.S. Aircraft Technology to Russia

A citizen of the Republic of Latvia, Oleg Chistyakov, was arrested near Riga for smuggling U.S. aircraft technology to Russia. He remains detained pending extradition to the United States, where…

Business, Counter-Terrorism, News, TOP newsHamas

The UK and the US hit Facilitators supporting Hamas

The United Kingdom with the United States revealed three entities and two individuals who had supported HAMAS. “The UK and its partners are committed to cutting off funding sources to…

Business, News, TOP newsSouthwind Airlines, Trafficom

Finland denies Turkish Southwind Airlines flights

Trafficom, the Finnish Transport and Communication Agency, has denied Turkish Southwind airlines flights between Turkey and Finland, stating that the owners of the airline are not from Turkey, and that…