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Recent Updates
| Date | Regulator | Target | ||
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June,
27. 2025.
|
EU | Iran | EU notifies named persons and entities under Iran sanctions regime of intent to maintain listings... | |
|
June,
27. 2025.
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U.S. | Sudan | State Department determines Sudan used chemical weapons; imposes sanctions under CBW Act, partial... | |
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June,
27. 2025.
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U.S. | Russia | Treasury/OFAC invites public comments by August 25 on a proposed electronic Sanctions Reconsidera... | |
|
June,
26. 2025.
|
UK | UK/OFSI makes an administrative amendment to the designation of Abubakar Swalleh (Unique ID: AQD0... | ||
|
June,
26. 2025.
|
U.S. | Treasury/OFAC solicits comments (due August 25, 2025) on a proposed electronic Sanctions Reconsid... | ||
|
June,
26. 2025.
|
UK | UK/OFSI amendment to whistleblowing law expands sanctions-related disclosures; Treasury, Business... | ||
|
June,
26. 2025.
|
Switzerland | Guatemala | Switzerland/SECO updates annex: modifies five individuals and adds three individuals plus one ent... | |
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June,
26. 2025.
|
UK | Russia | UK/OFSI updates its consolidated Financial Sanctions List effective 26 Jun 2025, amending 16 entr... | |
|
June,
26. 2025.
|
U.S. | Counter Narcotics Trafficking | The State Department implements a new visa restriction policy under INA §212(a)(3)(C) targeting f... | |
|
June,
26. 2025.
|
EU | Russia | EU Council decided that Council Decision (CFSP) 2025/1279 amends Decision 2024/2643, listing Nath... | |
|
June,
27. 2025.
|
EU | Iran |
|
|
|
Title
EU notifies named persons and entities under Iran sanctions regime of intent to maintain listings...
|
||||
|
June,
27. 2025.
|
U.S. | Sudan |
|
|
|
Title
State Department determines Sudan used chemical weapons; imposes sanctions under CBW Act, partial...
|
||||
|
June,
27. 2025.
|
U.S. | Russia |
|
|
|
Title
Treasury/OFAC invites public comments by August 25 on a proposed electronic Sanctions Reconsidera...
|
||||
|
June,
26. 2025.
|
UK |
|
||
|
Title
UK/OFSI makes an administrative amendment to the designation of Abubakar Swalleh (Unique ID: AQD0...
|
||||
|
June,
26. 2025.
|
U.S. |
|
||
|
Title
Treasury/OFAC solicits comments (due August 25, 2025) on a proposed electronic Sanctions Reconsid...
|
||||
|
June,
26. 2025.
|
UK |
|
||
|
Title
UK/OFSI amendment to whistleblowing law expands sanctions-related disclosures; Treasury, Business...
|
||||
|
June,
26. 2025.
|
Switzerland | Guatemala |
|
|
|
Title
Switzerland/SECO updates annex: modifies five individuals and adds three individuals plus one ent...
|
||||
|
June,
26. 2025.
|
UK | Russia |
|
|
|
Title
UK/OFSI updates its consolidated Financial Sanctions List effective 26 Jun 2025, amending 16 entr...
|
||||
|
June,
26. 2025.
|
U.S. | Counter Narcotics Trafficking |
|
|
|
Title
The State Department implements a new visa restriction policy under INA §212(a)(3)(C) targeting f...
|
||||
|
June,
26. 2025.
|
EU | Russia |
|
|
|
Title
EU Council decided that Council Decision (CFSP) 2025/1279 amends Decision 2024/2643, listing Nath...
|
||||
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