Maria Lvova-Belova, Russia's Children Rights Commissioner, tops the new list of sanctioned individuals for her alleged involvement in the forced transfer and adoption of Ukrainian children. She has been accused of enabling 2,000 vulnerable children being violently taken from the Luhansk and Donetsk ...
This statement was backed by alist of targets recovered during a probethat found the names of US senators, White House staffers, and other government officials who criticized China in the past. Speaking of the victims, both individuals and businesses were impacted. ...
The U.S. Department of the Treasury announced on Monday it had included Aivars Lembergs, mayor of the northwestern Latvian port city of Ventspils, as well as four Ventspils-based organizations, to its list of sanctioned individuals and entities. Lembergs said on Tuesday he would resign from th...
The U.N. sanctions announcement comes as it calls on countries to volunteer troops for a multinational security mission to help national police fight the gangs which have expanded their control over much of the Haitian territory. Previously, the international body had only sanctioned one Haitian: ...
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The US Department of the Treasury provided the full listin a press release, which divided sanctioned entities into two categories: “major Russian financial institutions” and “elites and families close to Putin.” Among the sanctioned individuals is Vladimir Kiriyenko, CEO of VK Group, the paren...
The State Department imposed sanctions on over 120 individuals and legal entities, while the Department of the Treasury sanctioned more than 270 entities. Included in the US sanctions list is THE ELITE INVESTMENT GROUP from Uzbekistan. According to information provided by the US, the Uzbek company ...
On February 28, the list of sanctioned financial institutions placed on the SDN List grew to include a key Russian sovereign wealth fund, Russian Direct Investment Fund, its management company, and one subsidiary. Due to his close relationship with President Putin, OFAC also added CEO Kirill Alek...
Washington sanctioned 16 North Korean individuals and targeted two Chinese groups — Beijing Chengxing Trading Co and Dandong Jinxiang Trade — accused of exporting goods to North Korean firms included on a UN list of sanctioned entities. The move marks the latest salvo in a global campaign led by...
The Treasury put sanctions on Agrosoyuz Commercial Bank for facilitating a transaction on behalf of Han Jang Su, the Moscow head of Foreign Trade Bank, North Korea’s primary foreign exchange bank. It also placed Ri Jong Won, deputy head of FTB in Moscow, on its list of sanctioned individu...