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Recent Updates
| Date | Regulator | Target | ||
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May,
22. 2025.
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UK | UK / Government amends order strengthening UK whistleblowing protections related to sanctions enf... | ||
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May,
21. 2025.
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EU | Russia | EU Council issues notice to persons under restrictive measures in Council Decision 2024/1484 and ... | |
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May,
21. 2025.
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EU | Russia | EU Council issues notice concerning an individual subject to measures under Council Decision 2024... | |
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May,
21. 2025.
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U.S. | Commerce / BIS reminds U.S. firms to report 2024 offset agreements exceeding $5M and transactions... | ||
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May,
21. 2025.
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EU | Russia | EU Council issues notice to natural and legal persons under Council Decision 2024/2643 and Regula... | |
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May,
21. 2025.
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U.S. | Counter Terrorism Sanctions | Treasury / OFAC designates two senior CDN members under EO 14059 and EO 13224 for arms traffickin... | |
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May,
21. 2025.
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EU | Russia | EU Council issues notice to persons and entities under Council Decision 2014/145/CFSP and Council... | |
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May,
21. 2025.
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UK | Russia | UK/OFSI amends General Licence INT/2022/1834876 to extend permissions for Interim Managers and tr... | |
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May,
20. 2025.
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UK | UK/OFSI Government designates 3 individuals and 4 entities under Global Human Rights regime for i... | ||
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May,
20. 2025.
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EU | Russia | EU Council sanctions 28 Russian individuals linked to political repression, human rights violatio... | |
|
May,
22. 2025.
|
UK |
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||
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Title
UK / Government amends order strengthening UK whistleblowing protections related to sanctions enf...
|
||||
|
May,
21. 2025.
|
EU | Russia |
|
|
|
Title
EU Council issues notice to persons under restrictive measures in Council Decision 2024/1484 and ...
|
||||
|
May,
21. 2025.
|
EU | Russia |
|
|
|
Title
EU Council issues notice concerning an individual subject to measures under Council Decision 2024...
|
||||
|
May,
21. 2025.
|
U.S. |
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||
|
Title
Commerce / BIS reminds U.S. firms to report 2024 offset agreements exceeding $5M and transactions...
|
||||
|
May,
21. 2025.
|
EU | Russia |
|
|
|
Title
EU Council issues notice to natural and legal persons under Council Decision 2024/2643 and Regula...
|
||||
|
May,
21. 2025.
|
U.S. | Counter Terrorism Sanctions |
|
|
|
Title
Treasury / OFAC designates two senior CDN members under EO 14059 and EO 13224 for arms traffickin...
|
||||
|
May,
21. 2025.
|
EU | Russia |
|
|
|
Title
EU Council issues notice to persons and entities under Council Decision 2014/145/CFSP and Council...
|
||||
|
May,
21. 2025.
|
UK | Russia |
|
|
|
Title
UK/OFSI amends General Licence INT/2022/1834876 to extend permissions for Interim Managers and tr...
|
||||
|
May,
20. 2025.
|
UK |
|
||
|
Title
UK/OFSI Government designates 3 individuals and 4 entities under Global Human Rights regime for i...
|
||||
|
May,
20. 2025.
|
EU | Russia |
|
|
|
Title
EU Council sanctions 28 Russian individuals linked to political repression, human rights violatio...
|
||||
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