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Russia returns local assets to the management of Ariston Holding NV

The Italian corporation Ariston Holding NV issued a statement after Russian President Vladimir Putin canceled on March 26 the decision to transfer the Russian assets of Ariston (Ariston Thermo Rus),…

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US sanctions Iranian officers responsible for the probable death of Robert Levinson

The Department of the Treasury's Office of Foreign Assets Control (OFAC) imposed sanctions on three officials of the Iranian Ministry of Intelligence and Security (MOIS), who were allegedly involved in…

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US lifted sanctions on Tornado Cash

US Treasury Department has removed Tornado Cash, a cryptocurrency mixer, from its sanctions list. Tornado Cash allows users to mix cryptocurreUS lifted sanctions on Tornado Cashncies in order to conceal…

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UK has revealed the damage caused by sanctions against Russia

The UK has revealed the damage caused by sanctions against Russia. The United Kingdom’s (UK) Office of Financial Sanctions Implementation (OFSI) announced on March 21 that, as a result of…

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US blocks Iran’s shadow fleet with new sanctions

The United States has imposed sanctions on Iran's shadow fleet and a Chinese company. According to the Department of the Treasury’s Office of Foreign Assets Control (OFAC), part of the…

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The daughters of Russian businessman Mikhail Fridman were denied the lifting of Canadian sanctions

The Federal Court of Canada has ruled on the claim of the daughters of Russian businessman Mikhail Fridman, Laura and Katia. The businessman's daughters asked to be excluded from the…

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The Court of the EU did not notice the threat of nationalization in Belarus

The Court of Justice of the European Union has refused to lift sanctions against the Belarusian company Dana Astra, which is one of the largest developers in the country. The…

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US wants to confiscate Maduro’s aircraft

The United States has filed a civil complaint to confiscate aircraft used by Venezuelan President Nicolas Maduro in violation of US sanctions. The complaint has been filed with the District…

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Hungary achieved the lifting of sanctions against Russians

Hungary has achieved the lifting of sanctions against several Russians. The Official Journal of the European Union published official data on the removal of EU sanctions from several Russian individuals…

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The Court of Justice of the EU rejected the appeal of Igor Shuvalov

The Court of Justice of the European Union rejected the appeal of Igor Shuvalov, the chairman of VEB.RF, the Russian state development corporation. Shuvalov had asked to overturn the decision…