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Recent Updates
| Date | Regulator | Target | ||
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April,
23. 2025.
|
Switzerland | Iran | Switzerland/SECO amended annex 7 of its ordinance on measures against Iran. The updated list modi... | |
|
April,
23. 2025.
|
U.S. | Department of Commerce / BIS initiated a Section 232 investigation into processed critical minera... | ||
|
April,
23. 2025.
|
UK | UK/OFSI updated the oil and gas exploration open general export licence, correcting the list of p... | ||
|
April,
22. 2025.
|
EU | Syria | The EU Council issued a notice regarding the maintenance of restrictive measures against designat... | |
|
April,
22. 2025.
|
U.S. | Iran | Treasury / OFAC designated Seyed Asadoollah Emamjomeh, his son, and their LPG shipping network un... | |
|
April,
22. 2025.
|
U.S. | Iran | The State Department sanctioned Seyed Asadoollah Emamjomeh and his LPG network for exporting Iran... | |
|
April,
22. 2025.
|
UK | Russia | The UK's OFSI added FAQs Q146–Q148 clarifying license use after mergers involving Rosbank PJSC an... | |
|
April,
21. 2025.
|
U.S. | Counter Terrorism Sanctions | State Department offers up to $5 million for information leading to the arrest or conviction of Y... | |
|
April,
18. 2025.
|
U.S. | Nicaragua | U.S. imposed visa restrictions on over 250 additional Nicaraguan officials under Presidential Pro... | |
|
April,
17. 2025.
|
U.S. | Counter Terrorism Sanctions | Treasury / OFAC designated International Bank of Yemen Y.S.C. and three senior officials for mate... | |
|
April,
23. 2025.
|
Switzerland | Iran |
|
|
|
Title
Switzerland/SECO amended annex 7 of its ordinance on measures against Iran. The updated list modi...
|
||||
|
April,
23. 2025.
|
U.S. |
|
||
|
Title
Department of Commerce / BIS initiated a Section 232 investigation into processed critical minera...
|
||||
|
April,
23. 2025.
|
UK |
|
||
|
Title
UK/OFSI updated the oil and gas exploration open general export licence, correcting the list of p...
|
||||
|
April,
22. 2025.
|
EU | Syria |
|
|
|
Title
The EU Council issued a notice regarding the maintenance of restrictive measures against designat...
|
||||
|
April,
22. 2025.
|
U.S. | Iran |
|
|
|
Title
Treasury / OFAC designated Seyed Asadoollah Emamjomeh, his son, and their LPG shipping network un...
|
||||
|
April,
22. 2025.
|
U.S. | Iran |
|
|
|
Title
The State Department sanctioned Seyed Asadoollah Emamjomeh and his LPG network for exporting Iran...
|
||||
|
April,
22. 2025.
|
UK | Russia |
|
|
|
Title
The UK's OFSI added FAQs Q146–Q148 clarifying license use after mergers involving Rosbank PJSC an...
|
||||
|
April,
21. 2025.
|
U.S. | Counter Terrorism Sanctions |
|
|
|
Title
State Department offers up to $5 million for information leading to the arrest or conviction of Y...
|
||||
|
April,
18. 2025.
|
U.S. | Nicaragua |
|
|
|
Title
U.S. imposed visa restrictions on over 250 additional Nicaraguan officials under Presidential Pro...
|
||||
|
April,
17. 2025.
|
U.S. | Counter Terrorism Sanctions |
|
|
|
Title
Treasury / OFAC designated International Bank of Yemen Y.S.C. and three senior officials for mate...
|
||||
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