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Recent Updates
| Date | Regulator | Target | ||
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June,
4. 2025.
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U.S. | Afghanistan | The White Hourse issued a fact sheet regarding the restrictions of entry of nationals from 12 cou... | |
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June,
4. 2025.
|
EU | Russia | EU General Court dismisses Alfa-Bank JSC action challenging its inclusion on sanctions list. Cour... | |
|
June,
4. 2025.
|
EU | Russia | EU Court annuls EU Council’s 12 Mar 2024 amending decision and regulation maintaining Boguslayev ... | |
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June,
3. 2025.
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U.S. | Cuba | State Department imposes visa restrictions on Central American government officials and family me... | |
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June,
3. 2025.
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Switzerland | Russia | Switzerland/EAER/adopts EU's 17th sanctions package against Russia, adding 17 individuals and 58 ... | |
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June,
3. 2025.
|
UK | UK/OFSI releases new video series "Financial Sanctions: The Basics" providing accessible guidance... | ||
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June,
3. 2025.
|
Switzerland | Russia | Switzerland/SECO amends ordinance on Ukraine-related measures, updating annexes 1, 2, 8, 29 and 3... | |
|
June,
2. 2025.
|
EU | EU Council publishes data protection notice for individuals listed under the human rights sancti... | ||
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June,
2. 2025.
|
EU | EU Council issues notice to designated parties under human rights sanctions regime, outlining rig... | ||
|
May,
30. 2025.
|
U.S. | Counter Terrorism Sanctions | State Department certifies Cuba, DPRK, Iran, Syria, and Venezuela as not cooperating fully with U... | |
|
June,
4. 2025.
|
U.S. | Afghanistan |
|
|
|
Title
The White Hourse issued a fact sheet regarding the restrictions of entry of nationals from 12 cou...
|
||||
|
June,
4. 2025.
|
EU | Russia |
|
|
|
Title
EU General Court dismisses Alfa-Bank JSC action challenging its inclusion on sanctions list. Cour...
|
||||
|
June,
4. 2025.
|
EU | Russia |
|
|
|
Title
EU Court annuls EU Council’s 12 Mar 2024 amending decision and regulation maintaining Boguslayev ...
|
||||
|
June,
3. 2025.
|
U.S. | Cuba |
|
|
|
Title
State Department imposes visa restrictions on Central American government officials and family me...
|
||||
|
June,
3. 2025.
|
Switzerland | Russia |
|
|
|
Title
Switzerland/EAER/adopts EU's 17th sanctions package against Russia, adding 17 individuals and 58 ...
|
||||
|
June,
3. 2025.
|
UK |
|
||
|
Title
UK/OFSI releases new video series "Financial Sanctions: The Basics" providing accessible guidance...
|
||||
|
June,
3. 2025.
|
Switzerland | Russia |
|
|
|
Title
Switzerland/SECO amends ordinance on Ukraine-related measures, updating annexes 1, 2, 8, 29 and 3...
|
||||
|
June,
2. 2025.
|
EU |
|
||
|
Title
EU Council publishes data protection notice for individuals listed under the human rights sancti...
|
||||
|
June,
2. 2025.
|
EU |
|
||
|
Title
EU Council issues notice to designated parties under human rights sanctions regime, outlining rig...
|
||||
|
May,
30. 2025.
|
U.S. | Counter Terrorism Sanctions |
|
|
|
Title
State Department certifies Cuba, DPRK, Iran, Syria, and Venezuela as not cooperating fully with U...
|
||||
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