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Europe, News, Politics, TOP newsEU, Russia

13th sanction package against Russia: Russian media fears

13th sanction package against Russia of EU sanctions is expected by February 24, this forecast was given by the Belgian foreign affairs minister Hadja Lahbib. Sanctions lists have summarized all…

Business, News, TOP news, USAHong Kong, Iran, Unmanned Aerial Vehicle

The US hits transnational procurement network supporting Iran

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions on Hong Kong-based companies that had helped to Iran’s ballistic missile and Unmanned Aerial Vehicle…

News, Politics, TOP newsIsrael, USA

The United States has imposed sanctions on four Israeli nationals

The United States decided to support stability in the West Bank and security for Israelis and Palestinians alike. “There is no justification for extremist violence against civilians, whatever their national…

Business, News, TOP newsAustralia, Burma, OFAC, USA

The U.S. goverment has sanctioned companies in Burma

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has sanctioned two entities associated with Burma’s military regime and four military cronies On February 1, 2021, Burma’s…

News, Politics, TOP newsNaji Ibrahim Sharifi-Zindashti

The US has exposed an Iranian transnational group of assassins

The US has exposed an Iranian transnational group of assassins The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions on a network of individuals…

Business, News, TOP newsEU, Russia, The Council of the EU

The Council of the EU has renewed sanctions on the Russian Federation

The Council of the European Union has renewed economic sanctions on the Russian Federation These sanctions, first introduced in 2014 in response to Russia's actions destabilising the situation in Ukraine,…

Business, Technology, TOP newsAlexander Ermakov, Medibank, Revil

Russian Cybercriminal Alexander Ermakov: What is He?

Australia, the United States and the United Kingdom have imposed sanctions against the Russian cybercriminal Alexander Ermakov responsible for hacking Medibank - the first trilateral sanctions against a Russian hacker.…

Europe, Politics, TOP newsAl-Aqila Company, Bilal al-Naal, Cham Wings, Fahad Darwish, Firas al-Akhras, Freebird Travel Agency, Mahmoud al-Dj, Mohannad al-Dabbagh, Yasser Hussein Ibrahim

The European Union has banned an advisor to Syrian leader

The Council of the EU has approved additional restrictive measures against 6 persons and 5 syrian entities. The new listings include an economic advisor to Syrian leader Bashar al-Assad, three…

Europe, Politics, TOP newsAdvance Company Ltd, Al Junaid Multi Activities Co Ltd, Defense Industries System, Rapid Support Forces, SMT Engineering, Sudanese Armed Forces

The Council of the EU has added six entities from Sudan to EU sanctions list

The Council of the EU has raised new measures against six entities, in view of the gravity of the situation in Sudan. Nowadays, in Sudan are fighting between the Sudanese…

Business, TOP news, USAIlya Kahn, Joint Stock Company Research and Development Center ELVEES, the United States Department of Justice

Businessman arrested for scheme to illegally export semiconductors to Russia

Ilya Kahn, 66, a citizen of the United States, Israel and Russia was arrested in Los Angeles for his alleged involvement in a years-long scheme to secure and unlawfully export…