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Recent Updates
| Date | Regulator | Target | ||
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March,
25. 2025.
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U.S. | Hostages and Wrongfully Detained U.S. Nationals Sanctions | Treasury / OFAC, in coordination with the FBI, sanctioned three Iranian MOIS officials—Reza Amiri... | |
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March,
25. 2025.
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U.S. | Russia | The U.S. Congressional Research Service released a paper on Russia’s central bank assets, noting ... | |
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March,
25. 2025.
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U.S. | Ukraine | The U.S. Congressional Research Service released a paper on Russia’s central bank assets, noting ... | |
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March,
25. 2025.
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U.S. | United Arab Emirates | Commerce / BIS added 80 entities from China, UAE, South Africa, Iran, Taiwan, and others to the ... | |
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March,
24. 2025.
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EU | Central African Republic | The EU Council amended Regulation 224/2014, banning arms sales, technical assistance, and financi... | |
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March,
24. 2025.
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EU | Russia | The EU Commission updated its FAQ concerning LNG under Article 3r of Council Regulation 833/2014.... | |
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March,
24. 2025.
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U.S. | Venezuela | Treasury / OFAC issued Venezuela General License 41B, permitting the wind down of certain transac... | |
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March,
24. 2025.
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EU | Russia | The EU issued a corrigendum to Council Decision 2025/394, amending reporting requirements for aut... | |
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March,
24. 2025.
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EU | Russia | The DoJ implemented new regulations under the Anti-Foreign Sanctions Law on March 24, 2025, expan... | |
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March,
24. 2025.
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UK | Russia | The UK's OFSI updated the Russia (Sanctions) (EU Exit) Regulations 2019 with a new HM Treasury No... | |
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March,
25. 2025.
|
U.S. | Hostages and Wrongfully Detained U.S. Nationals Sanctions |
|
|
|
Title
Treasury / OFAC, in coordination with the FBI, sanctioned three Iranian MOIS officials—Reza Amiri...
|
||||
|
March,
25. 2025.
|
U.S. | Russia |
|
|
|
Title
The U.S. Congressional Research Service released a paper on Russia’s central bank assets, noting ...
|
||||
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March,
25. 2025.
|
U.S. | Ukraine |
|
|
|
Title
The U.S. Congressional Research Service released a paper on Russia’s central bank assets, noting ...
|
||||
|
March,
25. 2025.
|
U.S. | United Arab Emirates |
|
|
|
Title
Commerce / BIS added 80 entities from China, UAE, South Africa, Iran, Taiwan, and others to the ...
|
||||
|
March,
24. 2025.
|
EU | Central African Republic |
|
|
|
Title
The EU Council amended Regulation 224/2014, banning arms sales, technical assistance, and financi...
|
||||
|
March,
24. 2025.
|
EU | Russia |
|
|
|
Title
The EU Commission updated its FAQ concerning LNG under Article 3r of Council Regulation 833/2014....
|
||||
|
March,
24. 2025.
|
U.S. | Venezuela |
|
|
|
Title
Treasury / OFAC issued Venezuela General License 41B, permitting the wind down of certain transac...
|
||||
|
March,
24. 2025.
|
EU | Russia |
|
|
|
Title
The EU issued a corrigendum to Council Decision 2025/394, amending reporting requirements for aut...
|
||||
|
March,
24. 2025.
|
EU | Russia |
|
|
|
Title
The DoJ implemented new regulations under the Anti-Foreign Sanctions Law on March 24, 2025, expan...
|
||||
|
March,
24. 2025.
|
UK | Russia |
|
|
|
Title
The UK's OFSI updated the Russia (Sanctions) (EU Exit) Regulations 2019 with a new HM Treasury No...
|
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