TOP news

News, Politics, TOP newsIran, Tehran metro system

Violence against Iranian women led to Canadian sanctions

Canada imposes sanctions against two individuals for their participation in the violent repression of Iranian women. Canada has sanctioned two Iranian oficials for their role in violent repression of women…

Business, News, Russia, TOP newsOrlan 10, The German Federal Prosecutor

The German prosecutor charges two individuals for exporting to the Russian military

The German Federal Prosecutor reported charges against two individuals, Waldemar W and Natalie S., who illegally exported electronic components to Russian military entities between 2020 and 2023. According to the prosecutor's statement, Waldemar W and Natalie S.organized two…

Business, News, Russia, TOP news, USAEduard Yurievich Khudainatov, Millemarin Investments Ltd, Suleiman Kerimov, the Amadea yacht

The US District Court has denied the submission by a Russian superyacht owner

The United States District Court for the Southern District of New York has denied the submission of Eduard Yurievich Khudainatov and Millemarin Investments Ltd. Claimants argued that the seizure of…

News, Politics, TOP news, USAHouthi, Qods force

The US imposes sanctions on two ship owners facilitating Qods force and Houthi

The United States has imposed sanctions on two Hong Kong- and Marshall Islands-based ship owners and two vessels for their role in shipping commodities on behalf of Sa’id al-Jamal, an…

Business, News, Russia, TOP newsARETI, Igor Makarov

The UK removes billionaire Makarov from Russia sanctions list

The Office of Financial Sanctions Implementation HM Treasury reported that businessman Igor Viktorovich Makarov (Игорь Викторович Макаров) had been removed from the Russia sanctions list. In 1992, Igor Makarov founded…

Business, News, TOP news, USAIntellexa, Predator spyware

The USA hits a Spyware Consortium

The Department of the Treasury’s Office of Foreign Assets Control (OFAC) has sanctioned two individuals and five entities associated with Intellexa, a spyware development company, that produced commercial software to…

News, Politics, Russia, TOP newsEmmerson Mnangagwa, Zimbabwe

OFAC sanctions the Zimbabwean President who supported Russia

The Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions on the Zimbabwe’s President Emmerson Mnangagwa,10 individuals and three entities for their involvement in corruption or…

Business, News, Russia, TOP newsAlexei Navalny, Canada

Canada bans Russian officials and diamonds

Canada has banned Russian officials and diamonds after the death of Alexei Navalny, a Russian opposition leader. At first, Six Russian officials were sanctioned under the Special Economic Measures (Russia)…

News, Politics, Russia, TOP newsJapan, unprocessed diamonds

The Japanese government has imposed new sanctions on Russia

The Japanese government imposed new sanctions on Russia, expanding the existing sanctions. 12 individuals and 36 entities have been added to the sanction list. In addition, the government announced a…

News, Politics, Russia, TOP newsHouse of Commons, Russia, The Treasury Committee

The UK wants to deal with sanctions on Russia

The Treasury Committee, a select committee of the House of Commons in the Parliament of the United Kingdom, has published an inquire about efficiency of sanctions on Russia. The document…