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Recent Updates
| Date | Regulator | Target | ||
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March,
21. 2025.
|
Germany | Russia | German customs have detained the tanker "Eventin," part of Russia's so-called shadow fleet, citin... | |
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March,
21. 2025.
|
Canada | Venezuela | Global Affairs Canada sanctioned 8 senior Venezuelan officials under the Special Economic Measure... | |
|
March,
21. 2025.
|
U.S. | DPRK | Treasury / OFAC delisted Tornado Cash following a review of legal and policy issues. Treasury rem... | |
|
March,
21. 2025.
|
UK | The UK's OFSI published its 2023-24 Annual Review, highlighting its activities, sanctions impact,... | ||
|
March,
21. 2025.
|
Switzerland | Switzerland's Federal Council announced that it splits its sanctions ordinance on ISIL, Al-Qaida... | ||
|
March,
21. 2025.
|
Canada | Haiti | Global Affairs Canada sanctioned 3 individuals linked to Haiti’s crisis under the Special Economi... | |
|
March,
21. 2025.
|
U.S. | Cyber-related | Treasury / OFAC delisted Tornado Cash following a review of legal and policy issues. Treasury rem... | |
|
March,
20. 2025.
|
UK | Russia | The UK's OFSI updated the Russia Sanctions List, varying the designation of Red Box Energy Servic... | |
|
March,
20. 2025.
|
EU | Russia | The EU issued a corrigendum to Council Decision 2025/394, updating sanctions against Russia over ... | |
|
March,
20. 2025.
|
UK | The UK's Export Control Joint Unit (ECJU) updated the Open General Licence (AUKUS Nations) to ali... | ||
|
March,
21. 2025.
|
Germany | Russia |
|
|
|
Title
German customs have detained the tanker "Eventin," part of Russia's so-called shadow fleet, citin...
|
||||
|
March,
21. 2025.
|
Canada | Venezuela |
|
|
|
Title
Global Affairs Canada sanctioned 8 senior Venezuelan officials under the Special Economic Measure...
|
||||
|
March,
21. 2025.
|
U.S. | DPRK |
|
|
|
Title
Treasury / OFAC delisted Tornado Cash following a review of legal and policy issues. Treasury rem...
|
||||
|
March,
21. 2025.
|
UK |
|
||
|
Title
The UK's OFSI published its 2023-24 Annual Review, highlighting its activities, sanctions impact,...
|
||||
|
March,
21. 2025.
|
Switzerland |
|
||
|
Title
Switzerland's Federal Council announced that it splits its sanctions ordinance on ISIL, Al-Qaida...
|
||||
|
March,
21. 2025.
|
Canada | Haiti |
|
|
|
Title
Global Affairs Canada sanctioned 3 individuals linked to Haiti’s crisis under the Special Economi...
|
||||
|
March,
21. 2025.
|
U.S. | Cyber-related |
|
|
|
Title
Treasury / OFAC delisted Tornado Cash following a review of legal and policy issues. Treasury rem...
|
||||
|
March,
20. 2025.
|
UK | Russia |
|
|
|
Title
The UK's OFSI updated the Russia Sanctions List, varying the designation of Red Box Energy Servic...
|
||||
|
March,
20. 2025.
|
EU | Russia |
|
|
|
Title
The EU issued a corrigendum to Council Decision 2025/394, updating sanctions against Russia over ...
|
||||
|
March,
20. 2025.
|
UK |
|
||
|
Title
The UK's Export Control Joint Unit (ECJU) updated the Open General Licence (AUKUS Nations) to ali...
|
||||
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