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Recent Updates
| Date | Regulator | Target | ||
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May,
14. 2025.
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U.S. | Non-Proliferation Sanctions | Treasury / OFAC designates six individuals and 12 entities under E.O. 13382 for supporting Iran's... | |
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May,
14. 2025.
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U.S. | Iraq | The White House continues national emergency under E.O. 13303 concerning Iraq’s stabilization, ... | |
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May,
14. 2025.
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U.S. | DPRK | State Department extends restriction on use of U.S. passports for travel to, in, or through North... | |
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May,
13. 2025.
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U.S. | Counter Terrorism Sanctions | Treasury/ OFAC designates nearly two dozen firms and vessels tied to Sepehr Energy’s Iranian oil ... | |
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May,
13. 2025.
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U.S. | BIS initiates Section 232 investigation into national security impact of imports of commercial ai... | ||
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May,
13. 2025.
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U.S. | Cuba | State certifies Cuba as not fully cooperating with U.S. counterterrorism per Arms Export Control ... | |
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May,
13. 2025.
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EU | Russia | EU Council Regulation 2025/903 amends Regulation 269/2014 to align with new CFSP listing criteria... | |
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May,
13. 2025.
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U.S. | Counter Terrorism Sanctions | State Department designates nearly two dozen firms and vessels tied to Sepehr Energy, an Iranian ... | |
|
May,
13. 2025.
|
EU | Russia | EU Council Decision 2025/904 expands Ukraine-related sanctions to include persons enabling post-l... | |
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May,
13. 2025.
|
Switzerland | Myanmar | Switzerland / SECO updates annex 1 of sanctions ordinance on Myanmar, modifying entries for 14 in... | |
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May,
14. 2025.
|
U.S. | Non-Proliferation Sanctions |
|
|
|
Title
Treasury / OFAC designates six individuals and 12 entities under E.O. 13382 for supporting Iran's...
|
||||
|
May,
14. 2025.
|
U.S. | Iraq |
|
|
|
Title
The White House continues national emergency under E.O. 13303 concerning Iraq’s stabilization, ...
|
||||
|
May,
14. 2025.
|
U.S. | DPRK |
|
|
|
Title
State Department extends restriction on use of U.S. passports for travel to, in, or through North...
|
||||
|
May,
13. 2025.
|
U.S. | Counter Terrorism Sanctions |
|
|
|
Title
Treasury/ OFAC designates nearly two dozen firms and vessels tied to Sepehr Energy’s Iranian oil ...
|
||||
|
May,
13. 2025.
|
U.S. |
|
||
|
Title
BIS initiates Section 232 investigation into national security impact of imports of commercial ai...
|
||||
|
May,
13. 2025.
|
U.S. | Cuba |
|
|
|
Title
State certifies Cuba as not fully cooperating with U.S. counterterrorism per Arms Export Control ...
|
||||
|
May,
13. 2025.
|
EU | Russia |
|
|
|
Title
EU Council Regulation 2025/903 amends Regulation 269/2014 to align with new CFSP listing criteria...
|
||||
|
May,
13. 2025.
|
U.S. | Counter Terrorism Sanctions |
|
|
|
Title
State Department designates nearly two dozen firms and vessels tied to Sepehr Energy, an Iranian ...
|
||||
|
May,
13. 2025.
|
EU | Russia |
|
|
|
Title
EU Council Decision 2025/904 expands Ukraine-related sanctions to include persons enabling post-l...
|
||||
|
May,
13. 2025.
|
Switzerland | Myanmar |
|
|
|
Title
Switzerland / SECO updates annex 1 of sanctions ordinance on Myanmar, modifying entries for 14 in...
|
||||
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