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Recent Updates
| Date | Regulator | Target | ||
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June,
24. 2025.
|
U.S. | Counter Terrorism Sanctions | State Department designates Giovanni Vicente Mosquera Serrano, key leader of TD Aragua FTO/SDGT, ... | |
|
June,
23. 2025.
|
EU | EU Council imposes restrictive measures on five Syrian individuals under its Global Human Rights ... | ||
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June,
21. 2025.
|
UN | Haiti | The UN Panel of Experts for Haiti reports increased gang violence, arms trafficking, and politica... | |
|
June,
20. 2025.
|
U.S. | Counter Terrorism Sanctions | State Department sanctions shipping facilitators, vessels, and front companies enabling illicit t... | |
|
June,
20. 2025.
|
Switzerland | Syria | Switzerland lifts economic sanctions on Syria in line with EU decision of May 27, including delis... | |
|
June,
20. 2025.
|
U.S. | Counter Terrorism Sanctions | Treasury/OFAC designates 4 individuals, 12 entities, and 2 vessels importing illicit goods and oi... | |
|
June,
20. 2025.
|
New Zealand | Russia | New Zealand/MOFA imposes sanctions on 18 individuals/entities and 27 vessels tied to Russia’s mil... | |
|
June,
20. 2025.
|
U.S. | Iran | Treasury/OFAC updates SDN List entries for multiple individuals, entities, and vessels linked to ... | |
|
June,
20. 2025.
|
U.S. | Iran | Treasury/OFAC designates 1 individual, 8 entities, and 1 vessel for procuring/transshipping sensi... | |
|
June,
20. 2025.
|
Australia | Australia/DFAT proposes AML/CTF rule changes requiring entities to implement sanctions screening ... | ||
|
June,
24. 2025.
|
U.S. | Counter Terrorism Sanctions |
|
|
|
Title
State Department designates Giovanni Vicente Mosquera Serrano, key leader of TD Aragua FTO/SDGT, ...
|
||||
|
June,
23. 2025.
|
EU |
|
||
|
Title
EU Council imposes restrictive measures on five Syrian individuals under its Global Human Rights ...
|
||||
|
June,
21. 2025.
|
UN | Haiti |
|
|
|
Title
The UN Panel of Experts for Haiti reports increased gang violence, arms trafficking, and politica...
|
||||
|
June,
20. 2025.
|
U.S. | Counter Terrorism Sanctions |
|
|
|
Title
State Department sanctions shipping facilitators, vessels, and front companies enabling illicit t...
|
||||
|
June,
20. 2025.
|
Switzerland | Syria |
|
|
|
Title
Switzerland lifts economic sanctions on Syria in line with EU decision of May 27, including delis...
|
||||
|
June,
20. 2025.
|
U.S. | Counter Terrorism Sanctions |
|
|
|
Title
Treasury/OFAC designates 4 individuals, 12 entities, and 2 vessels importing illicit goods and oi...
|
||||
|
June,
20. 2025.
|
New Zealand | Russia |
|
|
|
Title
New Zealand/MOFA imposes sanctions on 18 individuals/entities and 27 vessels tied to Russia’s mil...
|
||||
|
June,
20. 2025.
|
U.S. | Iran |
|
|
|
Title
Treasury/OFAC updates SDN List entries for multiple individuals, entities, and vessels linked to ...
|
||||
|
June,
20. 2025.
|
U.S. | Iran |
|
|
|
Title
Treasury/OFAC designates 1 individual, 8 entities, and 1 vessel for procuring/transshipping sensi...
|
||||
|
June,
20. 2025.
|
Australia |
|
||
|
Title
Australia/DFAT proposes AML/CTF rule changes requiring entities to implement sanctions screening ...
|
||||
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