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Recent Updates
| Date | Regulator | Target | ||
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July,
2. 2025.
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U.S. | China | Commerce/BIS imposes a $4.25 million civil penalty on Alpha and Omega Semiconductor for fifteen u... | |
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July,
2. 2025.
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Netherlands | Netherlands/FIU publishes 2024 annual report outlining national and international efforts to comb... | ||
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July,
1. 2025.
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U.S. | Russia | Treasury/OFAC removes Gold Miles Limited from the SDN List; previously listed under EO 14024 and ... | |
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July,
1. 2025.
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UK | Israel | UK High Court rejects Al-Haq’s judicial review of F‑35 export authorizations to Israel, upholding... | |
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July,
1. 2025.
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U.S. | Russia | Treasury/OFAC designates four individuals (Bozoyan, Gast, Knyazev, Penzev) and four entities (Aez... | |
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July,
1. 2025.
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U.S. | Russia | Treasury/OFAC updates SDN List entry for Shanghai Winson Imp and Exp Co Ltd with additional alias... | |
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July,
1. 2025.
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UK | Russia | UK/OFSI updates UK Sanctions List and Consolidated List with three Russia‑related entries (Yegor ... | |
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July,
1. 2025.
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U.S. | Cyber-related | Treasury/OFAC designates Aeza Group (and affiliates/subsidiaries) plus four individuals and a UK ... | |
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July,
1. 2025.
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U.S. | Countering America's Adversaries Through Sanctions Act-Related Sanctions (CAATSA) | Treasury/OFAC designates four individuals (Bozoyan, Gast, Knyazev, Penzev) and four entities (Aez... | |
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June,
30. 2025.
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U.S. | Syria | State Department ends designation of entities/persons sanctioned under Caesar Act, E.O. 13894, an... | |
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July,
2. 2025.
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U.S. | China |
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Title
Commerce/BIS imposes a $4.25 million civil penalty on Alpha and Omega Semiconductor for fifteen u...
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July,
2. 2025.
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Netherlands |
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Title
Netherlands/FIU publishes 2024 annual report outlining national and international efforts to comb...
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July,
1. 2025.
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U.S. | Russia |
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Title
Treasury/OFAC removes Gold Miles Limited from the SDN List; previously listed under EO 14024 and ...
|
||||
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July,
1. 2025.
|
UK | Israel |
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Title
UK High Court rejects Al-Haq’s judicial review of F‑35 export authorizations to Israel, upholding...
|
||||
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July,
1. 2025.
|
U.S. | Russia |
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|
|
Title
Treasury/OFAC designates four individuals (Bozoyan, Gast, Knyazev, Penzev) and four entities (Aez...
|
||||
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July,
1. 2025.
|
U.S. | Russia |
|
|
|
Title
Treasury/OFAC updates SDN List entry for Shanghai Winson Imp and Exp Co Ltd with additional alias...
|
||||
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July,
1. 2025.
|
UK | Russia |
|
|
|
Title
UK/OFSI updates UK Sanctions List and Consolidated List with three Russia‑related entries (Yegor ...
|
||||
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July,
1. 2025.
|
U.S. | Cyber-related |
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|
|
Title
Treasury/OFAC designates Aeza Group (and affiliates/subsidiaries) plus four individuals and a UK ...
|
||||
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July,
1. 2025.
|
U.S. | Countering America's Adversaries Through Sanctions Act-Related Sanctions (CAATSA) |
|
|
|
Title
Treasury/OFAC designates four individuals (Bozoyan, Gast, Knyazev, Penzev) and four entities (Aez...
|
||||
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June,
30. 2025.
|
U.S. | Syria |
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Title
State Department ends designation of entities/persons sanctioned under Caesar Act, E.O. 13894, an...
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