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Recent Updates
| Date | Regulator | Target | ||
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March,
24. 2025.
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U.S. | Venezuela | THe White House issued an Executive Order imposing a 25% tariff on imports from countries importi... | |
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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,
22. 2025.
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Canada | Korea (Republic of) | Canada's FINTRAC issued ministerial directives under the PCMLTFA targeting transactions involving... | |
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March,
22. 2025.
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Canada | Korea (Republic of) | Canada's FINTRAC issued ministerial directives under the PCMLTFA targeting transactions involving... | |
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March,
21. 2025.
|
UK | The UK's OFSI published its 2023-24 Annual Review, highlighting its activities, sanctions impact,... | ||
|
March,
21. 2025.
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U.S. | Global Magnitsky Sanctions | The U.S. State Department designated former Argentine President Cristina Fernández de Kirchner an... | |
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March,
21. 2025.
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EU | Russia | The EU Council issued a corrigendum to Council Regulation 2025/395, amending sanctions on Russia ... | |
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March,
21. 2025.
|
Switzerland | Switzerland's Federal Council announced that it splits its sanctions ordinance on ISIL, Al-Qaida... | ||
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March,
21. 2025.
|
Germany | Russia | German customs have detained the tanker "Eventin," part of Russia's so-called shadow fleet, citin... | |
|
March,
24. 2025.
|
U.S. | Venezuela |
|
|
|
Title
THe White House issued an Executive Order imposing a 25% tariff on imports from countries importi...
|
||||
|
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,
22. 2025.
|
Canada | Korea (Republic of) |
|
|
|
Title
Canada's FINTRAC issued ministerial directives under the PCMLTFA targeting transactions involving...
|
||||
|
March,
22. 2025.
|
Canada | Korea (Republic of) |
|
|
|
Title
Canada's FINTRAC issued ministerial directives under the PCMLTFA targeting transactions involving...
|
||||
|
March,
21. 2025.
|
UK |
|
||
|
Title
The UK's OFSI published its 2023-24 Annual Review, highlighting its activities, sanctions impact,...
|
||||
|
March,
21. 2025.
|
U.S. | Global Magnitsky Sanctions |
|
|
|
Title
The U.S. State Department designated former Argentine President Cristina Fernández de Kirchner an...
|
||||
|
March,
21. 2025.
|
EU | Russia |
|
|
|
Title
The EU Council issued a corrigendum to Council Regulation 2025/395, amending sanctions on Russia ...
|
||||
|
March,
21. 2025.
|
Switzerland |
|
||
|
Title
Switzerland's Federal Council announced that it splits its sanctions ordinance on ISIL, Al-Qaida...
|
||||
|
March,
21. 2025.
|
Germany | Russia |
|
|
|
Title
German customs have detained the tanker "Eventin," part of Russia's so-called shadow fleet, citin...
|
||||
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