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Recent Updates
| Date | Regulator | Target | ||
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June,
20. 2025.
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U.S. | Iran | Treasury/OFAC updates SDN List entries for multiple individuals, entities, and vessels linked to ... | |
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June,
20. 2025.
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New Zealand | Russia | New Zealand/MOFA imposes sanctions on 18 individuals/entities and 27 vessels tied to Russia’s mil... | |
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June,
19. 2025.
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EU | Russia | EU Council issues corrigendum to Regulation 2025/395, clarifying derogation for goods needed to s... | |
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June,
19. 2025.
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UN | South Sudan | UN Security Council Sanctions Committee concerning South Sudan reminds Member States of exemption... | |
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June,
18. 2025.
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U.S. | Ukraine | Treasury/OFAC issues General License 55D, extending authorization for services related to Russia’... | |
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June,
18. 2025.
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UK | UK/OFSI publishes risk assessment report for Art Market Participants and High Value Dealers; outl... | ||
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June,
18. 2025.
|
Australia | Russia | Australia/DFAT designates 60 vessels as sanctioned for Russia under regulation 8; the vessels mus... | |
|
June,
18. 2025.
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UK | UK/OFSI adds Abubakar Swalleh to the UK Consolidated List under ISIL/Al‑Qaida regime; mandates as... | ||
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June,
18. 2025.
|
UK | UK/OFSI delists Slobodan TESIC (UK Group ID 15660) from the UK Global Anti‑Corruption sanctions r... | ||
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June,
18. 2025.
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Switzerland | Switzerland/SECO updates Swiss SESAM sanctions database following 16 June UN listing amendment fo... | ||
|
June,
20. 2025.
|
U.S. | Iran |
|
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Title
Treasury/OFAC updates SDN List entries for multiple individuals, entities, and vessels linked to ...
|
||||
|
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,
19. 2025.
|
EU | Russia |
|
|
|
Title
EU Council issues corrigendum to Regulation 2025/395, clarifying derogation for goods needed to s...
|
||||
|
June,
19. 2025.
|
UN | South Sudan |
|
|
|
Title
UN Security Council Sanctions Committee concerning South Sudan reminds Member States of exemption...
|
||||
|
June,
18. 2025.
|
U.S. | Ukraine |
|
|
|
Title
Treasury/OFAC issues General License 55D, extending authorization for services related to Russia’...
|
||||
|
June,
18. 2025.
|
UK |
|
||
|
Title
UK/OFSI publishes risk assessment report for Art Market Participants and High Value Dealers; outl...
|
||||
|
June,
18. 2025.
|
Australia | Russia |
|
|
|
Title
Australia/DFAT designates 60 vessels as sanctioned for Russia under regulation 8; the vessels mus...
|
||||
|
June,
18. 2025.
|
UK |
|
||
|
Title
UK/OFSI adds Abubakar Swalleh to the UK Consolidated List under ISIL/Al‑Qaida regime; mandates as...
|
||||
|
June,
18. 2025.
|
UK |
|
||
|
Title
UK/OFSI delists Slobodan TESIC (UK Group ID 15660) from the UK Global Anti‑Corruption sanctions r...
|
||||
|
June,
18. 2025.
|
Switzerland |
|
||
|
Title
Switzerland/SECO updates Swiss SESAM sanctions database following 16 June UN listing amendment fo...
|
||||
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