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Recent Updates
| Date | Regulator | Target | ||
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March,
28. 2025.
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U.S. | Counter Terrorism Sanctions | Treasury / OFAC designated five individuals and three companies involved in a Lebanon-based sanct... | |
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March,
28. 2025.
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U.S. | Counter Terrorism Sanctions | State Department designated a Lebanon-based sanctions evasion network supporting Hizballah’s fina... | |
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March,
27. 2025.
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EU | Russia | The EU Council sanctioned 25 individuals and 7 entities linked to Belarus for undermining democra... | |
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March,
27. 2025.
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UK | The UK corrected the designation of Wasantha Karannagoda under the Global Human Rights Sanctions ... | ||
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March,
27. 2025.
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UK | Russia | The UK's OFSI extended General Licence INT/2023/2883496 for Lithuania Rail until April 13, 2027. | |
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March,
27. 2025.
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UK | Russia | The UK's OFSI amended two entries under the Russia sanctions regime, 2Rivers DMCC and 2Rivers PTE... | |
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March,
27. 2025.
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UK | The UK's OFSI added FAQ Q.145 on March 27, 2025, addressing the internal movement of funds under ... | ||
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March,
27. 2025.
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Japan | Japan's METI is seeking public comments on an amendment to import regulations under the Kimberle... | ||
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March,
27. 2025.
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UK | Russia | The UK's OFSI amended General Licence INT/2022/1280976 to cover all designated persons and extend... | |
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March,
26. 2025.
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Russia | EU | Russia has demanded Rosselkhozbank’s reconnection to SWIFT as a condition for restoring the Black... | |
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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.
|
U.S. | Counter Terrorism Sanctions |
|
|
|
Title
State Department designated a Lebanon-based sanctions evasion network supporting Hizballah’s fina...
|
||||
|
March,
27. 2025.
|
EU | Russia |
|
|
|
Title
The EU Council sanctioned 25 individuals and 7 entities linked to Belarus for undermining democra...
|
||||
|
March,
27. 2025.
|
UK |
|
||
|
Title
The UK corrected the designation of Wasantha Karannagoda under the Global Human Rights Sanctions ...
|
||||
|
March,
27. 2025.
|
UK | Russia |
|
|
|
Title
The UK's OFSI extended General Licence INT/2023/2883496 for Lithuania Rail until April 13, 2027.
|
||||
|
March,
27. 2025.
|
UK | Russia |
|
|
|
Title
The UK's OFSI amended two entries under the Russia sanctions regime, 2Rivers DMCC and 2Rivers PTE...
|
||||
|
March,
27. 2025.
|
UK |
|
||
|
Title
The UK's OFSI added FAQ Q.145 on March 27, 2025, addressing the internal movement of funds under ...
|
||||
|
March,
27. 2025.
|
Japan |
|
||
|
Title
Japan's METI is seeking public comments on an amendment to import regulations under the Kimberle...
|
||||
|
March,
27. 2025.
|
UK | Russia |
|
|
|
Title
The UK's OFSI amended General Licence INT/2022/1280976 to cover all designated persons and extend...
|
||||
|
March,
26. 2025.
|
Russia | EU |
|
|
|
Title
Russia has demanded Rosselkhozbank’s reconnection to SWIFT as a condition for restoring the Black...
|
||||
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