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Recent Updates
| Date | Regulator | Target | ||
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May,
27. 2025.
|
EU | Russia | EU Council publishes notice to individuals and entities under Russia sanctions regime per Council... | |
|
May,
26. 2025.
|
EU | Belarus | EU Council corrects textual elements in Decision 2012/642/CFSP, ensuring alignment with the EU'... | |
|
May,
26. 2025.
|
EU | Belarus | EU Council amends Regulation (EC) No 765/2006, rectifying textual inaccuracies to maintain the e... | |
|
May,
23. 2025.
|
Japan | Japan delists Yassine Chekkouri from its terrorism sanctions list, lifting asset freeze and relat... | ||
|
May,
23. 2025.
|
U.S. | Syria | Treasury / OFAC issues Syria General License 25, authorizing certain transactions involving bloc... | |
|
May,
23. 2025.
|
UK | Russia | UK/OFSI amends entry for Michel Litvak on Russia sanctions list. Subject remains under asset free... | |
|
May,
23. 2025.
|
U.S. | Treasury / OFAC releases new educational video in 'OFAC Basics' series on how to request complian... | ||
|
May,
23. 2025.
|
U.S. | Syria | FinCEN rescinds three Syria-related advisory and guidance documents following President Trump's a... | |
|
May,
23. 2025.
|
U.S. | White House issues presidential waiver of statutory requirements under Defense Production Act Sec... | ||
|
May,
22. 2025.
|
Australia | Russia | Australia/DFAT delists Igor Makarov from its Russia sanctions list following legal submissions. C... | |
|
May,
27. 2025.
|
EU | Russia |
|
|
|
Title
EU Council publishes notice to individuals and entities under Russia sanctions regime per Council...
|
||||
|
May,
26. 2025.
|
EU | Belarus |
|
|
|
Title
EU Council corrects textual elements in Decision 2012/642/CFSP, ensuring alignment with the EU'...
|
||||
|
May,
26. 2025.
|
EU | Belarus |
|
|
|
Title
EU Council amends Regulation (EC) No 765/2006, rectifying textual inaccuracies to maintain the e...
|
||||
|
May,
23. 2025.
|
Japan |
|
||
|
Title
Japan delists Yassine Chekkouri from its terrorism sanctions list, lifting asset freeze and relat...
|
||||
|
May,
23. 2025.
|
U.S. | Syria |
|
|
|
Title
Treasury / OFAC issues Syria General License 25, authorizing certain transactions involving bloc...
|
||||
|
May,
23. 2025.
|
UK | Russia |
|
|
|
Title
UK/OFSI amends entry for Michel Litvak on Russia sanctions list. Subject remains under asset free...
|
||||
|
May,
23. 2025.
|
U.S. |
|
||
|
Title
Treasury / OFAC releases new educational video in 'OFAC Basics' series on how to request complian...
|
||||
|
May,
23. 2025.
|
U.S. | Syria |
|
|
|
Title
FinCEN rescinds three Syria-related advisory and guidance documents following President Trump's a...
|
||||
|
May,
23. 2025.
|
U.S. |
|
||
|
Title
White House issues presidential waiver of statutory requirements under Defense Production Act Sec...
|
||||
|
May,
22. 2025.
|
Australia | Russia |
|
|
|
Title
Australia/DFAT delists Igor Makarov from its Russia sanctions list following legal submissions. C...
|
||||
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