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Recent Updates
| Date | Regulator | Target | ||
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March,
20. 2025.
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UK | Russia | The UK’s OFSI fined Herbert Smith Freehills CIS LLP (HSF Moscow) £465,000 for breaching UK financ... | |
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March,
20. 2025.
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EU | Russia | The EU issued a corrigendum to Council Decision 2025/394, updating sanctions against Russia over ... | |
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March,
20. 2025.
|
UK | The UK's Export Control Joint Unit (ECJU) updated the Open General Licence (AUKUS Nations) to ali... | ||
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March,
20. 2025.
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UK | Russia | The UK's OFSI updated the Russia Sanctions List, varying the designation of Red Box Energy Servic... | |
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March,
20. 2025.
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U.S. | Iran | Treasury / OFAC sanctioned 19 entities, vessels, and executives, including Shandong Shouguang Luq... | |
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March,
19. 2025.
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U.S. | Venezuela | The US Department of Justice filed a civil forfeiture complaint against a Dassault Falcon 900 EX ... | |
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March,
19. 2025.
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UK | The UK's OFSI amended the Global Human Rights Sanctions Regulations 2020, updating the entry for ... | ||
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March,
19. 2025.
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UK | Belarus | UK's OFSI updated its sanctions list, amending the entry for Alexander Vasilevich Shakutin, a Bel... | |
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March,
19. 2025.
|
Switzerland | Ukraine | Switzerland's SECO updated Annex 8 of the Ukraine-related sanctions ordinance, effective March 19... | |
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March,
19. 2025.
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UK | The UK's OFSI is streamlining its sanctions email alert services. FCDO, OFSI, and OTSI will launc... | ||
|
March,
20. 2025.
|
UK | Russia |
|
|
|
Title
The UK’s OFSI fined Herbert Smith Freehills CIS LLP (HSF Moscow) £465,000 for breaching UK financ...
|
||||
|
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...
|
||||
|
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.
|
U.S. | Iran |
|
|
|
Title
Treasury / OFAC sanctioned 19 entities, vessels, and executives, including Shandong Shouguang Luq...
|
||||
|
March,
19. 2025.
|
U.S. | Venezuela |
|
|
|
Title
The US Department of Justice filed a civil forfeiture complaint against a Dassault Falcon 900 EX ...
|
||||
|
March,
19. 2025.
|
UK |
|
||
|
Title
The UK's OFSI amended the Global Human Rights Sanctions Regulations 2020, updating the entry for ...
|
||||
|
March,
19. 2025.
|
UK | Belarus |
|
|
|
Title
UK's OFSI updated its sanctions list, amending the entry for Alexander Vasilevich Shakutin, a Bel...
|
||||
|
March,
19. 2025.
|
Switzerland | Ukraine |
|
|
|
Title
Switzerland's SECO updated Annex 8 of the Ukraine-related sanctions ordinance, effective March 19...
|
||||
|
March,
19. 2025.
|
UK |
|
||
|
Title
The UK's OFSI is streamlining its sanctions email alert services. FCDO, OFSI, and OTSI will launc...
|
||||
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