Search For "asset freeze"
Switzerland orders immediate freeze of assets linked to Nicolas Maduro
Updated : 2 months, 2 weeks ago IST
"Venezuela: With immediate effect, Switzerland is freezing any Swiss-based assets linked to Nicolas Maduro. If any assets turn out to be of illicit origin, Switzerland will do its best to ensure that these benefit the Venezuelan population," the Swiss government said in the post on X.
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ED freezes Rs 192 crore assets possessed by ZO Games in money laundering c
Updated : 2 months, 3 weeks ago IST
The Enforcement Directorate (ED) has frozen worth around Rs 192 crores in the form of bank balances, Fixed Deposit Receipts (FDRs), and mutual funds possessed by ZO Games Pvt Ltd, a fully owned Indian subsidiary of Winzo Pvt Ltd, during a search operation in connection with a money launde
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US President removes sanctions on Brazilian judge who presided over convic
Updated : 3 months, 1 week ago IST
The US government imposed sanctions against the justice, Alexandre de Moraes, in July under the Global Magnitsky Act after the case was brought against Bolsonaro, a Trump ally. The Magnitsky Act is a rarely used law that allows the United States to impose asset freezes and travel bans on for
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India welcomes UK sanctioning pro-Khalistan terror group Babbar Khalsa: ME
Updated : 3 months, 2 weeks ago IST
The Ministry of External Affairs on Monday welcomed the UK government's decision to impose sanctions on pro-Khalistan extremist networks linked to the banned outfit Babbar Khalsa, calling it a significant step in strengthening global efforts against terrorism and illicit financial flows.<
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UK imposes sanctions to disrupt funding for Pro-Khalistan terror group Bab
Updated : 3 months, 2 weeks ago IST
The UK announced an asset freeze and director disqualification against Gurpreet Singh Rehal who is suspected of belonging to organisations involved in terrorism in India.
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42 US lawmakers urge Secretary Rubio to impose visa bans, asset freezes on
Updated : 3 months, 3 weeks ago IST
Forty-two members of the United States Congress, led by Democratic Congresswoman Pramila Jayapal and Congressman Greg Casar, have written to Secretary of State Marco Rubio demanding immediate sanctions against senior Pakistani officials for what they termed an "escalating campaign of transn
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"Putin must pay price for his needless aggression": UK PM welcomes US impo
Updated : 5 months ago IST
The UK, on October 16, announced around 90 new sanctions on the Russian oil sector in an effort to put pressure on the country to stop the Ukraine war. A week later, on October 23, the United States announced sanctions on two of Russia's biggest oil companies.
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Taliban and Pakistan agree to promote trade, security cooperation
Updated : 2 years, 10 months ago IST
Muttaqi has long been subjected to a travel ban, asset freeze and arms embargo under Security Council sanctions.
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UN Security Council renews sanctions against South Sudan
Updated : 3 years, 10 months ago IST
New York [US], May 27 (ANI/Xinhua): The UN Security Council on Thursday adopted a resolution to renew for a year, till May 31, 2023, an arms embargo against South Sudan as well as targeted sanctions of travel ban and asset freeze against individuals and entities.
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UK announces sanctions against Russian oligarchs Alisher Usmanov, Igor Shu
Updated : 4 years ago IST
London [UK], March 4 (ANI): The United Kingdom has announced that a full asset freeze and travel ban has been imposed against Alisher Usmanov and Igor Shuvalov, two of Russia's leading oligarchs with significant interests in the UK and close links to the Kremlin.
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Monaco imposes sanctions on Russia: Prince's Palace
Updated : 4 years ago IST
Monte-Carlo [Monaco], March 1 (ANI/Sputnik): The city-state of Monaco is imposing economic sanctions against Russia similar to those adopted by the majority of European countries, launching the procedure of asset freezes, Prince's Palace of Monaco said on Monday.
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No formal notification yet on asset freeze: Afghanistan's central bank
Updated : 4 years, 6 months ago IST
Kabul [Afghanistan], September 12 (ANI): Afghanistan's central bank, Da Afghanistan Bank (DBA), has said it has so far not received any formal notification concerning the freezing of its assets.
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