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Recent Updates
| Date | Regulator | Target | ||
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March,
21. 2025.
|
EU | Russia | The EU Council issued a corrigendum to Council Regulation 2025/395, amending sanctions on Russia ... | |
|
March,
21. 2025.
|
U.S. | DPRK | Treasury / OFAC delisted Tornado Cash following a review of legal and policy issues. Treasury rem... | |
|
March,
21. 2025.
|
Canada | Venezuela | Global Affairs Canada sanctioned 8 senior Venezuelan officials under the Special Economic Measure... | |
|
March,
21. 2025.
|
Canada | Haiti | Global Affairs Canada sanctioned 3 individuals linked to Haiti’s crisis under the Special Economi... | |
|
March,
20. 2025.
|
UK | Russia | The UK’s OFSI fined Herbert Smith Freehills CIS LLP (HSF Moscow) £465,000 for breaching UK financ... | |
|
March,
20. 2025.
|
UK | Russia | The UK's OFSI updated the Russia Sanctions List, varying the designation of Red Box Energy Servic... | |
|
March,
20. 2025.
|
EU | Russia | The EU Commission updated its FAQs on sanctions against Russia and Belarus, focusing on the infra... | |
|
March,
20. 2025.
|
U.S. | Iran | The US State Department sanctioned 19 entities and vessels, including HUAYING PETROCHEMICAL, for ... | |
|
March,
20. 2025.
|
EU | Russia | The EU issued a corrigendum to Council Decision 2025/394, updating sanctions against Russia over ... | |
|
March,
20. 2025.
|
U.S. | Iran | Treasury / OFAC sanctioned 19 entities, vessels, and executives, including Shandong Shouguang Luq... | |
|
March,
21. 2025.
|
EU | Russia |
|
|
|
Title
The EU Council issued a corrigendum to Council Regulation 2025/395, amending sanctions on Russia ...
|
||||
|
March,
21. 2025.
|
U.S. | DPRK |
|
|
|
Title
Treasury / OFAC delisted Tornado Cash following a review of legal and policy issues. Treasury rem...
|
||||
|
March,
21. 2025.
|
Canada | Venezuela |
|
|
|
Title
Global Affairs Canada sanctioned 8 senior Venezuelan officials under the Special Economic Measure...
|
||||
|
March,
21. 2025.
|
Canada | Haiti |
|
|
|
Title
Global Affairs Canada sanctioned 3 individuals linked to Haiti’s crisis under the Special Economi...
|
||||
|
March,
20. 2025.
|
UK | Russia |
|
|
|
Title
The UK’s OFSI fined Herbert Smith Freehills CIS LLP (HSF Moscow) £465,000 for breaching UK financ...
|
||||
|
March,
20. 2025.
|
UK | Russia |
|
|
|
Title
The UK's OFSI updated the Russia Sanctions List, varying the designation of Red Box Energy Servic...
|
||||
|
March,
20. 2025.
|
EU | Russia |
|
|
|
Title
The EU Commission updated its FAQs on sanctions against Russia and Belarus, focusing on the infra...
|
||||
|
March,
20. 2025.
|
U.S. | Iran |
|
|
|
Title
The US State Department sanctioned 19 entities and vessels, including HUAYING PETROCHEMICAL, for ...
|
||||
|
March,
20. 2025.
|
EU | Russia |
|
|
|
Title
The EU issued a corrigendum to Council Decision 2025/394, updating sanctions against Russia over ...
|
||||
|
March,
20. 2025.
|
U.S. | Iran |
|
|
|
Title
Treasury / OFAC sanctioned 19 entities, vessels, and executives, including Shandong Shouguang Luq...
|
||||
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