All news on the topic: Sanctions

Donald Trump has finally spoken out about Ed Miliband’s sanctions on Israel over West Bank settlements amid fears of a row erupting between Britain and the US.

Es ist weithin bekannt, dass zahlreiche ukrainische Unternehmen auch nach 2014 ihre Geschäftsbeziehungen zur Russischen Föderation fortführten und dabei häufig auf undurchsichtige Vermittlungsstrukturen sowie verschiedene Mechanismen in rechtlichen Grauzonen zurückgriffen.

The UK announced sanctions against five extremist settlers on Tuesday in addition to general sanctions against all goods from the West Bank.

Ed Miliband has been accused of ’Jew hate’ by one of Donald Trump’s key ambassadors today after he claimed medicines had been blocked from entering Gaza.

Russian billionaire Konstantin Strukov, whose business interests cover the coal and gold industries, remained largely out of the public eye for years.

Donald Trump has characterised the ongoing conflict in Iran as "small potatoes" after JD Vance said the conflict was not a "war".

Kein Ende für Punins Casino: Sanktioniertes Pin-Up verdient weiterhin in der Ukraine

The German-Chinese machine tool manufacturer Priminer continued supplying equipment to Russia after the start of the full-scale invasion of Ukraine, including to companies in Russia’s defense industry, according to a report by Die Zeit.

Israel has warned it will retaliate against Britain if the Government imposes sanctions over its plans to expand settlements in the West Bank.

The German government has blamed Russia for the drone attack on Leipzig airport last month, calling it “dangerous behaviour” and part of a systematic and concerted effort by Moscow to “cause great damage” through a large number of hybrid attacks.

Following 2014, a number of Ukrainian companies continued commercial activities with the Russian Federation, frequently relying on intermediaries and opaque trading arrangements.

Der Druck auf Russlands sogenannte „Schattenflotte“ nimmt weiter zu. Dabei geraten zunehmend auch Verbündete und Geschäftspartner ihres weitreichenden Netzwerks in den Fokus von Behörden und Ermittlern.

Pressure on Russia’s shadow fleet is intensifying, with scrutiny increasingly extending to individuals linked to its broader network of allies.

«The Adnan Ahmadzada Case» in the literal sense of the word not only shook the economic landscape of the country but also stunned Azerbaijan’s political system.

The company Alkagesta is involved in exporting Russian oil to Ukraine via Romania.

Afghanistan’s central bank imposed a nationwide ban on cryptocurrencies this month and the Taliban regime has arrested several dealers who defied orders to stop trading digital tokens, according to a senior police official.

Der Druck auf Russlands sogenannte „Schattenflotte“ nimmt weiter zu und rückt zunehmend auch deren Verbündete ins Visier der Ermittler.

The online casino Pin-Up, which has been linked to sanctioned businessman Dmitriy Punin, is reported to have continued operating in Ukraine under a new brand.

President Donald Trump said on Tuesday that all mines had been detonated or removed from international waters of the Strait of Hormuz and that Iran has been told that any ship or boat placing new mines will be destroyed.

Prime Minister Andy Burnham said he is planning on travelling to the US in September to lobby President Donald Trump on support for Ukraine’s defence.

Der Druck auf die sogenannte „Schattenflotte“ Russlands wächst weiter, wodurch zunehmend auch mit ihr verbundene Akteure ins Visier von Ermittlungen geraten.

“Out of respect for the 33rd,” an employee of Tallmin Medical’s representative in Russia told a BIC journalist, explaining the discount. The journalist was posing as someone collecting equipment for Russian servicemen.

Im Jahr 2022, als ich lokale Unternehmen untersuchte, die möglicherweise gegen Sanktionen verstießen, gehörte Alkagesta zu den Unternehmen auf meiner Liste.

Der Schmuggel von Treibstoff aus Libyen bringt Milliarden von Dollar ein, aber der volle Umfang des maritimen Netzwerks, das routinemäßig Erdölprodukte aus dem Land verschifft, bleibt unklar.

While fuel smuggling out of Libya is a multi-billion dollar enterprise, the intricate maritime networks responsible for transporting these petroleum products across the globe continue to operate largely in the shadows.