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Recent Updates
| Date | Regulator | Target | ||
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March,
25. 2025.
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U.S. | United Arab Emirates | Commerce / BIS added 80 entities from China, UAE, South Africa, Iran, Taiwan, and others to the ... | |
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March,
25. 2025.
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U.S. | Hostages and Wrongfully Detained U.S. Nationals Sanctions | The U.S. State Department sanctioned three Iranian Ministry of Intelligence and Security (MOIS) o... | |
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March,
25. 2025.
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U.S. | Hostages and Wrongfully Detained U.S. Nationals Sanctions | Treasury / OFAC, in coordination with the FBI, sanctioned three Iranian MOIS officials—Reza Amiri... | |
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March,
25. 2025.
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EU | The EU Commission launched the EU Sanctions Helpdesk to support EU SMEs in complying with over 40... | ||
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March,
25. 2025.
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U.S. | Russia | The U.S. Congressional Research Service released a paper on Russia’s central bank assets, noting ... | |
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March,
25. 2025.
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U.S. | Ukraine | The U.S. Congressional Research Service released a paper on Russia’s central bank assets, noting ... | |
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March,
25. 2025.
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Japan | Japan's Ministry of Economy, Trade and Industry amended the Foreign Exchange Order and Export Tra... | ||
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March,
24. 2025.
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EU | Russia | The EU Commission updated its FAQ concerning LNG under Article 3r of Council Regulation 833/2014.... | |
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March,
24. 2025.
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UK | Russia | The UK's OFSI updated the Russia (Sanctions) (EU Exit) Regulations 2019 with a new HM Treasury No... | |
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March,
24. 2025.
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UK | Russia | The UK's OFSI amended General Licence INT/2022/1947936, removing Rosbank PJSC and Tinkoff Bank f... | |
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March,
25. 2025.
|
U.S. | United Arab Emirates |
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Title
Commerce / BIS added 80 entities from China, UAE, South Africa, Iran, Taiwan, and others to the ...
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|
March,
25. 2025.
|
U.S. | Hostages and Wrongfully Detained U.S. Nationals Sanctions |
|
|
|
Title
The U.S. State Department sanctioned three Iranian Ministry of Intelligence and Security (MOIS) o...
|
||||
|
March,
25. 2025.
|
U.S. | Hostages and Wrongfully Detained U.S. Nationals Sanctions |
|
|
|
Title
Treasury / OFAC, in coordination with the FBI, sanctioned three Iranian MOIS officials—Reza Amiri...
|
||||
|
March,
25. 2025.
|
EU |
|
||
|
Title
The EU Commission launched the EU Sanctions Helpdesk to support EU SMEs in complying with over 40...
|
||||
|
March,
25. 2025.
|
U.S. | Russia |
|
|
|
Title
The U.S. Congressional Research Service released a paper on Russia’s central bank assets, noting ...
|
||||
|
March,
25. 2025.
|
U.S. | Ukraine |
|
|
|
Title
The U.S. Congressional Research Service released a paper on Russia’s central bank assets, noting ...
|
||||
|
March,
25. 2025.
|
Japan |
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||
|
Title
Japan's Ministry of Economy, Trade and Industry amended the Foreign Exchange Order and Export Tra...
|
||||
|
March,
24. 2025.
|
EU | Russia |
|
|
|
Title
The EU Commission updated its FAQ concerning LNG under Article 3r of Council Regulation 833/2014....
|
||||
|
March,
24. 2025.
|
UK | Russia |
|
|
|
Title
The UK's OFSI updated the Russia (Sanctions) (EU Exit) Regulations 2019 with a new HM Treasury No...
|
||||
|
March,
24. 2025.
|
UK | Russia |
|
|
|
Title
The UK's OFSI amended General Licence INT/2022/1947936, removing Rosbank PJSC and Tinkoff Bank f...
|
||||
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