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Recent Updates
| Date | Regulator | Target | ||
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April,
2. 2025.
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U.S. | Counter Terrorism Sanctions | Treasury / OFAC designated five individuals, four entities, and one vessel linked to Sa’id al-Jam... | |
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April,
2. 2025.
|
Switzerland | Russia | Switzerland's Federal Council amended its Ordinance on Measures against Iran, aligning with EU sa... | |
|
April,
2. 2025.
|
U.S. | Counter Terrorism Sanctions | Treasury / OFAC sanctioned a Houthi network led by Sa’id al-Jamal for procuring weapons and commo... | |
|
April,
2. 2025.
|
U.S. | Counter Terrorism Sanctions | FinCEN launches IMPACT Exchange to counter Iran’s shadow finance, convening 16 global banks and l... | |
|
April,
2. 2025.
|
U.S. | Russia | Treasury / OFAC removed Karina Yuryevna Rotenberg from the SDN List | |
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April,
2. 2025.
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U.S. | Counter Terrorism Sanctions | Treasury / OFAC updated Ansarallah’s SDN listing to include eight digital asset wallets used in t... | |
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April,
2. 2025.
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U.S. | Iran | Treasury / OFAC released Q4 2024 reports on licenses for exports to Iran under the TSRA. | |
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April,
2. 2025.
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U.S. | Russia | Treasury / OFAC removed Yuri Vladimirovich Belyakov from the SDN List under the Russia-related sa... | |
|
April,
2. 2025.
|
U.S. | Iran | FinCEN launches IMPACT Exchange to counter Iran’s shadow finance, convening 16 global banks and l... | |
|
April,
2. 2025.
|
UK | UK' OFSI sanctioned officials and associates from Guatemala, Moldova, and Georgia for corruption... | ||
|
April,
2. 2025.
|
U.S. | Counter Terrorism Sanctions |
|
|
|
Title
Treasury / OFAC designated five individuals, four entities, and one vessel linked to Sa’id al-Jam...
|
||||
|
April,
2. 2025.
|
Switzerland | Russia |
|
|
|
Title
Switzerland's Federal Council amended its Ordinance on Measures against Iran, aligning with EU sa...
|
||||
|
April,
2. 2025.
|
U.S. | Counter Terrorism Sanctions |
|
|
|
Title
Treasury / OFAC sanctioned a Houthi network led by Sa’id al-Jamal for procuring weapons and commo...
|
||||
|
April,
2. 2025.
|
U.S. | Counter Terrorism Sanctions |
|
|
|
Title
FinCEN launches IMPACT Exchange to counter Iran’s shadow finance, convening 16 global banks and l...
|
||||
|
April,
2. 2025.
|
U.S. | Russia |
|
|
|
Title
Treasury / OFAC removed Karina Yuryevna Rotenberg from the SDN List
|
||||
|
April,
2. 2025.
|
U.S. | Counter Terrorism Sanctions |
|
|
|
Title
Treasury / OFAC updated Ansarallah’s SDN listing to include eight digital asset wallets used in t...
|
||||
|
April,
2. 2025.
|
U.S. | Iran |
|
|
|
Title
Treasury / OFAC released Q4 2024 reports on licenses for exports to Iran under the TSRA.
|
||||
|
April,
2. 2025.
|
U.S. | Russia |
|
|
|
Title
Treasury / OFAC removed Yuri Vladimirovich Belyakov from the SDN List under the Russia-related sa...
|
||||
|
April,
2. 2025.
|
U.S. | Iran |
|
|
|
Title
FinCEN launches IMPACT Exchange to counter Iran’s shadow finance, convening 16 global banks and l...
|
||||
|
April,
2. 2025.
|
UK |
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||
|
Title
UK' OFSI sanctioned officials and associates from Guatemala, Moldova, and Georgia for corruption...
|
||||
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