Create a FREE account to get access to our Daily Updates Feed with all relevant regulatory updates.
Recent Updates
| Date | Regulator | Target | ||
|
May,
28. 2025.
|
U.S. | Counter Narcotics Trafficking | Treasury / OFAC removes Jesus Perez Alvear (aka Chucho Perez) and Gallistica Diamante (Ticket Pre... | |
|
May,
28. 2025.
|
UK | Russia | UK/OFSI corrects 7 entries on Russia sanctions list, aligning with official UK Sanctions List. Al... | |
|
May,
28. 2025.
|
EU | Syria | EU adopts legal acts lifting economic sanctions on Syria, except those based on security concerns... | |
|
May,
28. 2025.
|
U.S. | Syria | Treasury / OFAC publishes FAQs for Syria GL 25, outlining authorized activities post-sanctions re... | |
|
May,
28. 2025.
|
U.S. | Russia | Treasury / OFAC delists Nikolay Ivanovich Bortsov, member of the Russian State Duma, from the SDN... | |
|
May,
28. 2025.
|
U.S. | Treasury / OFAC removes Milan Milutinovic and Bogdan Subotic from SDN List under Balkans-related ... | ||
|
May,
28. 2025.
|
EU | EU Council amends Decision (CFSP) 2020/1999 concerning restrictive measures against serious human... | ||
|
May,
28. 2025.
|
EU | EU Council Regulation 2025/1111 and Decision 2025/1110 implement and amend restrictive measures t... | ||
|
May,
27. 2025.
|
EU | Russia | EU Council publishes notice to individuals and entities under Russia sanctions regime per Council... | |
|
May,
27. 2025.
|
EU | EU Commission publishes factsheet clarifying the use of Incoterms in the context of EU export con... | ||
|
May,
28. 2025.
|
U.S. | Counter Narcotics Trafficking |
|
|
|
Title
Treasury / OFAC removes Jesus Perez Alvear (aka Chucho Perez) and Gallistica Diamante (Ticket Pre...
|
||||
|
May,
28. 2025.
|
UK | Russia |
|
|
|
Title
UK/OFSI corrects 7 entries on Russia sanctions list, aligning with official UK Sanctions List. Al...
|
||||
|
May,
28. 2025.
|
EU | Syria |
|
|
|
Title
EU adopts legal acts lifting economic sanctions on Syria, except those based on security concerns...
|
||||
|
May,
28. 2025.
|
U.S. | Syria |
|
|
|
Title
Treasury / OFAC publishes FAQs for Syria GL 25, outlining authorized activities post-sanctions re...
|
||||
|
May,
28. 2025.
|
U.S. | Russia |
|
|
|
Title
Treasury / OFAC delists Nikolay Ivanovich Bortsov, member of the Russian State Duma, from the SDN...
|
||||
|
May,
28. 2025.
|
U.S. |
|
||
|
Title
Treasury / OFAC removes Milan Milutinovic and Bogdan Subotic from SDN List under Balkans-related ...
|
||||
|
May,
28. 2025.
|
EU |
|
||
|
Title
EU Council amends Decision (CFSP) 2020/1999 concerning restrictive measures against serious human...
|
||||
|
May,
28. 2025.
|
EU |
|
||
|
Title
EU Council Regulation 2025/1111 and Decision 2025/1110 implement and amend restrictive measures t...
|
||||
|
May,
27. 2025.
|
EU | Russia |
|
|
|
Title
EU Council publishes notice to individuals and entities under Russia sanctions regime per Council...
|
||||
|
May,
27. 2025.
|
EU |
|
||
|
Title
EU Commission publishes factsheet clarifying the use of Incoterms in the context of EU export con...
|
||||
Showing
130
of
1025 entries
