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News, Politics, TOP newsHamas

Nine countries have decided to take measures against those who support Hamas

North Macedonia, Montenegro, Serbia, Albania, Ukraine, Republic of Moldova, Bosnia and Herzegovina, Georgia and Liechtenstein decided to support the decision of the Council of the European Union establishing restrictive measures…

News, Politics, TOP newsThe Lithuanian government

The Lithuanian government wants to extend sanctions against Russians

The Lithuanian Seimas has begun considering a draft law proposed by the government on extending restrictions on citizens of Russia and Belarus. Restrictions on entry, issuance of visas, and registration…

Business, News, TOP newsOFAC, oil cap

US sanctions four entities and one tanker for Russian oil price cap violations

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions on four entities and identifying one vessel as blocked property. The network of these entities…

Business, News, TOP news, USAJose Adolfo Macias Villamar, Los Choneros

The OFAC sanctioned “Fito” and his gang

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has sanctioned Ecuador’s drug trafficker Jose Adolfo Macias Villamar (“Fito”) and his gang Los Choneros. In 2011, the…

News, Politics, TOP newsCanada, Hamas, Melanie Joly

Canada has imposed sanctions on Hamas leaders

Canada has imposed new sanctions under the Special Economic Measures Act (SEMA impose a prohibition on dealings related to the listed individuals and entities, effectively freezing any assets they may…

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…