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Recent Updates
| Date | Regulator | Target | ||
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March,
31. 2025.
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U.S. | Counter Narcotics Trafficking | Info Chart: Sinaloa Cartel Money Laundering Network | |
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March,
31. 2025.
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U.S. | Hong Kong | State Department submitted a report to Congress under the Hong Kong Policy Act, certifying that H... | |
|
March,
28. 2025.
|
UK | The UK's OFSI revoked General Licence INT/2022/1552576, related to LCIA Arbitration Costs, follow... | ||
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March,
28. 2025.
|
U.S. | Counter Terrorism Sanctions | Treasury / OFAC designated five individuals and three companies involved in a Lebanon-based sanct... | |
|
March,
28. 2025.
|
UK | The UK's OFSI extended General Licence INT/2023/2824812 until March 27, 2026, allowing bond amend... | ||
|
March,
28. 2025.
|
UK | The UK's OFSI amended General Licence INT/2024/5334756 to clarify that legal services include dis... | ||
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March,
28. 2025.
|
U.S. | Iran | The U.S. Congressional Research Service released a paper on Iran’s petroleum exports to China and... | |
|
March,
28. 2025.
|
U.S. | DOJ charged and arrested dual Pakistani-Canadian national Mohammad Jawaid Aziz for operating an i... | ||
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March,
28. 2025.
|
U.S. | Iran | FinCEN published a 60-day notice to renew the OMB control number related to 31 CFR 1060.300, requ... | |
|
March,
28. 2025.
|
U.S. | Counter Terrorism Sanctions | State Department designated a Lebanon-based sanctions evasion network supporting Hizballah’s fina... | |
|
March,
31. 2025.
|
U.S. | Counter Narcotics Trafficking |
|
|
|
Title
Info Chart: Sinaloa Cartel Money Laundering Network
|
||||
|
March,
31. 2025.
|
U.S. | Hong Kong |
|
|
|
Title
State Department submitted a report to Congress under the Hong Kong Policy Act, certifying that H...
|
||||
|
March,
28. 2025.
|
UK |
|
||
|
Title
The UK's OFSI revoked General Licence INT/2022/1552576, related to LCIA Arbitration Costs, follow...
|
||||
|
March,
28. 2025.
|
U.S. | Counter Terrorism Sanctions |
|
|
|
Title
Treasury / OFAC designated five individuals and three companies involved in a Lebanon-based sanct...
|
||||
|
March,
28. 2025.
|
UK |
|
||
|
Title
The UK's OFSI extended General Licence INT/2023/2824812 until March 27, 2026, allowing bond amend...
|
||||
|
March,
28. 2025.
|
UK |
|
||
|
Title
The UK's OFSI amended General Licence INT/2024/5334756 to clarify that legal services include dis...
|
||||
|
March,
28. 2025.
|
U.S. | Iran |
|
|
|
Title
The U.S. Congressional Research Service released a paper on Iran’s petroleum exports to China and...
|
||||
|
March,
28. 2025.
|
U.S. |
|
||
|
Title
DOJ charged and arrested dual Pakistani-Canadian national Mohammad Jawaid Aziz for operating an i...
|
||||
|
March,
28. 2025.
|
U.S. | Iran |
|
|
|
Title
FinCEN published a 60-day notice to renew the OMB control number related to 31 CFR 1060.300, requ...
|
||||
|
March,
28. 2025.
|
U.S. | Counter Terrorism Sanctions |
|
|
|
Title
State Department designated a Lebanon-based sanctions evasion network supporting Hizballah’s fina...
|
||||
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