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Recent Updates
| Date | Regulator | Target | ||
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July,
3. 2025.
|
U.S. | Counter Terrorism Sanctions | Treasury/OFAC designates seven individuals and one entity linked to Hizballah-controlled Al-Qard ... | |
|
July,
3. 2025.
|
UK | UK/OFSI adds four FAQs on economic resources, dual licensing requirements, and securities reporti... | ||
|
July,
3. 2025.
|
U.S. | Counter Terrorism Sanctions | State Department sanctions seven officials and one entity linked to Hizballah-controlled AQAH und... | |
|
July,
3. 2025.
|
EU | Belarus | CJEU upholds inclusion of Grodno Azot and Khimvolokno Plant in EU sanctions list, affirming that ... | |
|
July,
3. 2025.
|
UK | Armenia | UK updates 2014 OSCE arms embargo interpretation to restrict weapons, ammunition, and munitions u... | |
|
July,
3. 2025.
|
U.S. | Iran | State Department designates six entities and identify four vessels for Iranian oil smuggling unde... | |
|
July,
3. 2025.
|
U.S. | Iran | Treasury/OFAC designates oil smuggling networks and shadow fleet vessels for covertly transportin... | |
|
July,
3. 2025.
|
Australia | UN | AUS/DFAT notifies review of continued listing under the UN Act for 62 persons and entities linked... | |
|
July,
3. 2025.
|
U.S. | Iran | State Department issues fact sheet covering entities and tankers engaged in significant transact... | |
|
July,
2. 2025.
|
U.S. | China | Commerce/BIS imposes a $4.25 million civil penalty on Alpha and Omega Semiconductor for fifteen u... | |
|
July,
3. 2025.
|
U.S. | Counter Terrorism Sanctions |
|
|
|
Title
Treasury/OFAC designates seven individuals and one entity linked to Hizballah-controlled Al-Qard ...
|
||||
|
July,
3. 2025.
|
UK |
|
||
|
Title
UK/OFSI adds four FAQs on economic resources, dual licensing requirements, and securities reporti...
|
||||
|
July,
3. 2025.
|
U.S. | Counter Terrorism Sanctions |
|
|
|
Title
State Department sanctions seven officials and one entity linked to Hizballah-controlled AQAH und...
|
||||
|
July,
3. 2025.
|
EU | Belarus |
|
|
|
Title
CJEU upholds inclusion of Grodno Azot and Khimvolokno Plant in EU sanctions list, affirming that ...
|
||||
|
July,
3. 2025.
|
UK | Armenia |
|
|
|
Title
UK updates 2014 OSCE arms embargo interpretation to restrict weapons, ammunition, and munitions u...
|
||||
|
July,
3. 2025.
|
U.S. | Iran |
|
|
|
Title
State Department designates six entities and identify four vessels for Iranian oil smuggling unde...
|
||||
|
July,
3. 2025.
|
U.S. | Iran |
|
|
|
Title
Treasury/OFAC designates oil smuggling networks and shadow fleet vessels for covertly transportin...
|
||||
|
July,
3. 2025.
|
Australia | UN |
|
|
|
Title
AUS/DFAT notifies review of continued listing under the UN Act for 62 persons and entities linked...
|
||||
|
July,
3. 2025.
|
U.S. | Iran |
|
|
|
Title
State Department issues fact sheet covering entities and tankers engaged in significant transact...
|
||||
|
July,
2. 2025.
|
U.S. | China |
|
|
|
Title
Commerce/BIS imposes a $4.25 million civil penalty on Alpha and Omega Semiconductor for fifteen u...
|
||||
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