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Recent Updates
| Date | Regulator | Target | ||
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March,
13. 2025.
|
U.S. | Yemen | The U.S. Congressional Research Service updated its report, "Yemen: Terrorism Designation, U.S. P... | |
|
March,
12. 2025.
|
UN | The UN Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee amended twelve entries on ... | ||
|
March,
12. 2025.
|
UK | OFSI launched an on-demand online webinar providing an overview of sanctions guidance for High Va... | ||
|
March,
12. 2025.
|
Canada | Haiti | Global Affairs Canada amended regulations to implement UN resolutions on Haiti, expanding the arm... | |
|
March,
12. 2025.
|
U.S. | Iran | Treasury / OFAC sanctioned the Sweden-based Foxtrot Network and its leader, Rawa Majid, for drug ... | |
|
March,
12. 2025.
|
U.S. | Iran | The State Department sanctioned the Sweden-based Foxtrot Network and its leader, Rawa Majid, for ... | |
|
March,
12. 2025.
|
UK | OFSI updated its financial sanctions guidance for High Value Dealers and Art Market Participants,... | ||
|
March,
12. 2025.
|
Canada | Global Affairs Canada’s reporting requirements for sanctioned property under the United Nations A... | ||
|
March,
12. 2025.
|
EU | Russia | The EU Commission updated its Russia sanctions FAQs, clarifying exceptions to the prohibition on ... | |
|
March,
12. 2025.
|
UK | OFSI added FAQs 132–144, clarifying new financial sanctions reporting requirements for High Value... | ||
|
March,
13. 2025.
|
U.S. | Yemen |
|
|
|
Title
The U.S. Congressional Research Service updated its report, "Yemen: Terrorism Designation, U.S. P...
|
||||
|
March,
12. 2025.
|
UN |
|
||
|
Title
The UN Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee amended twelve entries on ...
|
||||
|
March,
12. 2025.
|
UK |
|
||
|
Title
OFSI launched an on-demand online webinar providing an overview of sanctions guidance for High Va...
|
||||
|
March,
12. 2025.
|
Canada | Haiti |
|
|
|
Title
Global Affairs Canada amended regulations to implement UN resolutions on Haiti, expanding the arm...
|
||||
|
March,
12. 2025.
|
U.S. | Iran |
|
|
|
Title
Treasury / OFAC sanctioned the Sweden-based Foxtrot Network and its leader, Rawa Majid, for drug ...
|
||||
|
March,
12. 2025.
|
U.S. | Iran |
|
|
|
Title
The State Department sanctioned the Sweden-based Foxtrot Network and its leader, Rawa Majid, for ...
|
||||
|
March,
12. 2025.
|
UK |
|
||
|
Title
OFSI updated its financial sanctions guidance for High Value Dealers and Art Market Participants,...
|
||||
|
March,
12. 2025.
|
Canada |
|
||
|
Title
Global Affairs Canada’s reporting requirements for sanctioned property under the United Nations A...
|
||||
|
March,
12. 2025.
|
EU | Russia |
|
|
|
Title
The EU Commission updated its Russia sanctions FAQs, clarifying exceptions to the prohibition on ...
|
||||
|
March,
12. 2025.
|
UK |
|
||
|
Title
OFSI added FAQs 132–144, clarifying new financial sanctions reporting requirements for High Value...
|
||||
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