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Recent Updates
| Date | Regulator | Target | ||
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July,
25. 2025.
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EU | Russia | EU Council publishes corrigendum updating the compliance deadline from 16 July 2025 to 5 August 2... | |
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July,
24. 2025.
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U.S. | DPRK | DOJ sentences Arizona woman for laundering $17M in proceeds from fraudulent IT jobs obtained by D... | |
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July,
24. 2025.
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U.S. | DPRK | Treasury/OFAC designates three individuals and one entity linked to DPRK IT worker network fundin... | |
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July,
24. 2025.
|
UK | Russia | UK/OFSI makes administrative amendments to 1 entity and 1 ship designation under the Russia sanct... | |
|
July,
23. 2025.
|
UK | UK/OFSI amends General Licence INT/2025/5632740 permitting designated persons to receive and make... | ||
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July,
23. 2025.
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UK | Russia | UK/OFSI amends General Licence INT/2022/1679676 to clarify asset recovery authorizations for rele... | |
|
July,
23. 2025.
|
U.S. | Mali | White House Extends National Emergency for One Year Over Situation in Mali due to continued insta... | |
|
July,
23. 2025.
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U.S. | White House establishes Schedule G in the excepted service for noncareer policy-making or policy-... | ||
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July,
23. 2025.
|
U.S. | Transnational Criminal Organizations | White House extends the national emergency for one year targeting significant transnational crimi... | |
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July,
23. 2025.
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U.S. | Treasury/OFAC announces full transition of its Licensing Hotline to a digital-only platform by 29... | ||
|
July,
25. 2025.
|
EU | Russia |
|
|
|
Title
EU Council publishes corrigendum updating the compliance deadline from 16 July 2025 to 5 August 2...
|
||||
|
July,
24. 2025.
|
U.S. | DPRK |
|
|
|
Title
DOJ sentences Arizona woman for laundering $17M in proceeds from fraudulent IT jobs obtained by D...
|
||||
|
July,
24. 2025.
|
U.S. | DPRK |
|
|
|
Title
Treasury/OFAC designates three individuals and one entity linked to DPRK IT worker network fundin...
|
||||
|
July,
24. 2025.
|
UK | Russia |
|
|
|
Title
UK/OFSI makes administrative amendments to 1 entity and 1 ship designation under the Russia sanct...
|
||||
|
July,
23. 2025.
|
UK |
|
||
|
Title
UK/OFSI amends General Licence INT/2025/5632740 permitting designated persons to receive and make...
|
||||
|
July,
23. 2025.
|
UK | Russia |
|
|
|
Title
UK/OFSI amends General Licence INT/2022/1679676 to clarify asset recovery authorizations for rele...
|
||||
|
July,
23. 2025.
|
U.S. | Mali |
|
|
|
Title
White House Extends National Emergency for One Year Over Situation in Mali due to continued insta...
|
||||
|
July,
23. 2025.
|
U.S. |
|
||
|
Title
White House establishes Schedule G in the excepted service for noncareer policy-making or policy-...
|
||||
|
July,
23. 2025.
|
U.S. | Transnational Criminal Organizations |
|
|
|
Title
White House extends the national emergency for one year targeting significant transnational crimi...
|
||||
|
July,
23. 2025.
|
U.S. |
|
||
|
Title
Treasury/OFAC announces full transition of its Licensing Hotline to a digital-only platform by 29...
|
||||
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