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Recent Updates
| Date | Regulator | Target | ||
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June,
18. 2025.
|
U.S. | Russia | Treasury/OFAC issues General License 55D, extending authorization for services related to Russia’... | |
|
June,
18. 2025.
|
U.S. | Counter Terrorism Sanctions | State Department designates five CJNG leaders, including Ruben Oseguera Cervantes, under E.O. 132... | |
|
June,
18. 2025.
|
UK | UK/OFSI publishes risk assessment report for Art Market Participants and High Value Dealers; outl... | ||
|
June,
17. 2025.
|
Japan | Afghanistan | Japan/MOFA extends asset freeze and payment/capital transaction restrictions under the Foreign Ex... | |
|
June,
17. 2025.
|
UK | Russia | UK/OFSI adds 10 Russia‑related individuals and entities to the consolidated sanctions list, impos... | |
|
June,
17. 2025.
|
UK | UK/ECJU issues Notice to Exporters NTE 2025/16: CDS will be updated (Release 4.8.0) to support sp... | ||
|
June,
17. 2025.
|
Canada | Russia | Canada/Global Affairs adds 77 individuals and 39 entities to the Russia sanctions list; expands t... | |
|
June,
16. 2025.
|
U.S. | Syria | DOJ declines prosecution of private equity firm White Deer for self‑disclosing Unicat’s sanctions... | |
|
June,
16. 2025.
|
U.S. | Cuba | Justice Department Declines Prosecution of Private Equity Firm Following Voluntary Disclosure of ... | |
|
June,
16. 2025.
|
Australia | Australia/DFAT updates its Consolidated List concerning the ISIL (Da’esh) and Al-Qaida regime, fo... | ||
|
June,
18. 2025.
|
U.S. | Russia |
|
|
|
Title
Treasury/OFAC issues General License 55D, extending authorization for services related to Russia’...
|
||||
|
June,
18. 2025.
|
U.S. | Counter Terrorism Sanctions |
|
|
|
Title
State Department designates five CJNG leaders, including Ruben Oseguera Cervantes, under E.O. 132...
|
||||
|
June,
18. 2025.
|
UK |
|
||
|
Title
UK/OFSI publishes risk assessment report for Art Market Participants and High Value Dealers; outl...
|
||||
|
June,
17. 2025.
|
Japan | Afghanistan |
|
|
|
Title
Japan/MOFA extends asset freeze and payment/capital transaction restrictions under the Foreign Ex...
|
||||
|
June,
17. 2025.
|
UK | Russia |
|
|
|
Title
UK/OFSI adds 10 Russia‑related individuals and entities to the consolidated sanctions list, impos...
|
||||
|
June,
17. 2025.
|
UK |
|
||
|
Title
UK/ECJU issues Notice to Exporters NTE 2025/16: CDS will be updated (Release 4.8.0) to support sp...
|
||||
|
June,
17. 2025.
|
Canada | Russia |
|
|
|
Title
Canada/Global Affairs adds 77 individuals and 39 entities to the Russia sanctions list; expands t...
|
||||
|
June,
16. 2025.
|
U.S. | Syria |
|
|
|
Title
DOJ declines prosecution of private equity firm White Deer for self‑disclosing Unicat’s sanctions...
|
||||
|
June,
16. 2025.
|
U.S. | Cuba |
|
|
|
Title
Justice Department Declines Prosecution of Private Equity Firm Following Voluntary Disclosure of ...
|
||||
|
June,
16. 2025.
|
Australia |
|
||
|
Title
Australia/DFAT updates its Consolidated List concerning the ISIL (Da’esh) and Al-Qaida regime, fo...
|
||||
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