Create a FREE account to get access to our Daily Updates Feed with all relevant regulatory updates.
Recent Updates
| Date | Regulator | Target | ||
|
June,
26. 2025.
|
U.S. | Counter Narcotics Trafficking | The State Department implements a new visa restriction policy under INA §212(a)(3)(C) targeting f... | |
|
June,
26. 2025.
|
Switzerland | Guatemala | Switzerland/SECO updates annex: modifies five individuals and adds three individuals plus one ent... | |
|
June,
26. 2025.
|
EU | Russia | EU Council decided that Council Decision (CFSP) 2025/1279 amends Decision 2024/2643, listing Nath... | |
|
June,
26. 2025.
|
UK | Russia | UK/OFSI updates its consolidated Financial Sanctions List effective 26 Jun 2025, amending 16 entr... | |
|
June,
26. 2025.
|
U.S. | Treasury/OFAC solicits comments (due August 25, 2025) on a proposed electronic Sanctions Reconsid... | ||
|
June,
26. 2025.
|
EU | Russia | EU Council designates Swiss-Cameroonian influencer Nathalie Yamb under Reg. 2024/2642 for informa... | |
|
June,
26. 2025.
|
UK | UK/OFSI makes an administrative amendment to the designation of Abubakar Swalleh (Unique ID: AQD0... | ||
|
June,
25. 2025.
|
EU | Russia | EU Council issues corrigendum to Council Regulation 2025/932 updating Annex II to Regulation 833/... | |
|
June,
25. 2025.
|
EU | Russia | EU Council issues corrigendum to Decision 2025/394 correcting text in Article 1(17)(c) on Budapes... | |
|
June,
25. 2025.
|
EU | Russia | EU General Court annuls EU Council acts maintaining Pavel Ezubov on sanctions lists under Decisio... | |
|
June,
26. 2025.
|
U.S. | Counter Narcotics Trafficking |
|
|
|
Title
The State Department implements a new visa restriction policy under INA §212(a)(3)(C) targeting f...
|
||||
|
June,
26. 2025.
|
Switzerland | Guatemala |
|
|
|
Title
Switzerland/SECO updates annex: modifies five individuals and adds three individuals plus one ent...
|
||||
|
June,
26. 2025.
|
EU | Russia |
|
|
|
Title
EU Council decided that Council Decision (CFSP) 2025/1279 amends Decision 2024/2643, listing Nath...
|
||||
|
June,
26. 2025.
|
UK | Russia |
|
|
|
Title
UK/OFSI updates its consolidated Financial Sanctions List effective 26 Jun 2025, amending 16 entr...
|
||||
|
June,
26. 2025.
|
U.S. |
|
||
|
Title
Treasury/OFAC solicits comments (due August 25, 2025) on a proposed electronic Sanctions Reconsid...
|
||||
|
June,
26. 2025.
|
EU | Russia |
|
|
|
Title
EU Council designates Swiss-Cameroonian influencer Nathalie Yamb under Reg. 2024/2642 for informa...
|
||||
|
June,
26. 2025.
|
UK |
|
||
|
Title
UK/OFSI makes an administrative amendment to the designation of Abubakar Swalleh (Unique ID: AQD0...
|
||||
|
June,
25. 2025.
|
EU | Russia |
|
|
|
Title
EU Council issues corrigendum to Council Regulation 2025/932 updating Annex II to Regulation 833/...
|
||||
|
June,
25. 2025.
|
EU | Russia |
|
|
|
Title
EU Council issues corrigendum to Decision 2025/394 correcting text in Article 1(17)(c) on Budapes...
|
||||
|
June,
25. 2025.
|
EU | Russia |
|
|
|
Title
EU General Court annuls EU Council acts maintaining Pavel Ezubov on sanctions lists under Decisio...
|
||||
Showing
10
of
1025 entries
