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Recent Updates
| Date | Regulator | Target | ||
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June,
16. 2025.
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U.S. | Cuba | Justice Department Declines Prosecution of Private Equity Firm Following Voluntary Disclosure of ... | |
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June,
16. 2025.
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U.S. | Syria | DOJ declines prosecution of private equity firm White Deer for self‑disclosing Unicat’s sanctions... | |
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June,
16. 2025.
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EU | Russia | EU Council adopts Council Decision (CFSP) 2025/1204 renewing sanctions against Crimea and Sevast... | |
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June,
16. 2025.
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U.S. | Venezuela | DOJ charges Juan Carlos Cairo‑Padrón and Thomas Michael Fortinberry with sanctions evasion, smugg... | |
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June,
16. 2025.
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U.S. | Iran | DOJ declines prosecution of private equity firm White Deer for self‑disclosing Unicat’s sanctions... | |
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June,
16. 2025.
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Australia | Australia/DFAT updates its Consolidated List concerning the ISIL (Da’esh) and Al-Qaida regime, fo... | ||
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June,
16. 2025.
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Japan | Afghanistan | Japan/MoFA removes one individual from the UN’s Taliban-related sanctions list under UNSC Resolu... | |
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June,
16. 2025.
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U.S. | Iran | Treasury/OFAC settles with Unicat Catalyst Technologies for $3.88 M, resolving 13 ITSR and one VS... | |
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June,
13. 2025.
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U.S. | Iran | OFAC issues Q2 report under Section 906(b) TSRA covering Jan–Mar 2025: summaries include applicat... | |
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June,
13. 2025.
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UK | UK / OFSI amends General Licence INT/2023/3263556, clarifying Permission 4.2 and adding notificat... | ||
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June,
16. 2025.
|
U.S. | Cuba |
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Title
Justice Department Declines Prosecution of Private Equity Firm Following Voluntary Disclosure of ...
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|
June,
16. 2025.
|
U.S. | Syria |
|
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|
Title
DOJ declines prosecution of private equity firm White Deer for self‑disclosing Unicat’s sanctions...
|
||||
|
June,
16. 2025.
|
EU | Russia |
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|
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Title
EU Council adopts Council Decision (CFSP) 2025/1204 renewing sanctions against Crimea and Sevast...
|
||||
|
June,
16. 2025.
|
U.S. | Venezuela |
|
|
|
Title
DOJ charges Juan Carlos Cairo‑Padrón and Thomas Michael Fortinberry with sanctions evasion, smugg...
|
||||
|
June,
16. 2025.
|
U.S. | Iran |
|
|
|
Title
DOJ declines prosecution of private equity firm White Deer for self‑disclosing Unicat’s sanctions...
|
||||
|
June,
16. 2025.
|
Australia |
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||
|
Title
Australia/DFAT updates its Consolidated List concerning the ISIL (Da’esh) and Al-Qaida regime, fo...
|
||||
|
June,
16. 2025.
|
Japan | Afghanistan |
|
|
|
Title
Japan/MoFA removes one individual from the UN’s Taliban-related sanctions list under UNSC Resolu...
|
||||
|
June,
16. 2025.
|
U.S. | Iran |
|
|
|
Title
Treasury/OFAC settles with Unicat Catalyst Technologies for $3.88 M, resolving 13 ITSR and one VS...
|
||||
|
June,
13. 2025.
|
U.S. | Iran |
|
|
|
Title
OFAC issues Q2 report under Section 906(b) TSRA covering Jan–Mar 2025: summaries include applicat...
|
||||
|
June,
13. 2025.
|
UK |
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||
|
Title
UK / OFSI amends General Licence INT/2023/3263556, clarifying Permission 4.2 and adding notificat...
|
||||
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