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Recent Updates
| Date | Regulator | Target | ||
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July,
23. 2025.
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UK | UK/OFSI amends General Licence INT/2025/5632740 permitting designated persons to receive and make... | ||
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July,
22. 2025.
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U.S. | Yemen | State Department eupports OFAC action sanctioning petroleum and financial facilitators of Houthi ... | |
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July,
22. 2025.
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U.S. | Yemen | Treasury/OFAC designates 2 individuals and 5 entities under E.O. 13224 for supporting Houthi petr... | |
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July,
22. 2025.
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UK | UK/OFSI opens consultation to reform OFSI’s civil enforcement powers including voluntary disclo... | ||
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July,
22. 2025.
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U.S. | Counter Terrorism Sanctions | Treasury/OFAC designates 2 individuals and 5 entities under E.O. 13224 for supporting Houthi petr... | |
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July,
21. 2025.
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UK | Russia | UK/OFSI adds INTERSHIPPING SERVICES LLC and LITASCO MIDDLE EAST DMCC to UK Sanctions List with as... | |
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July,
21. 2025.
|
UK | UK/ECJU updates end user undertaking (EUU) form and guidance for exporters. Aims to improve clari... | ||
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July,
21. 2025.
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UK | Russia | UK/OFSI issues General Licence INT/2025/6488808 to wind down transactions involving LITASCO MIDD... | |
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July,
21. 2025.
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U.S. | Haiti | State Department announces deportation actions against U.S. legal permanent residents supporting ... | |
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July,
21. 2025.
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UK | UK/ECJU issues new general trade licence for Russia sanctions covering sectoral software and tech... | ||
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July,
23. 2025.
|
UK |
|
||
|
Title
UK/OFSI amends General Licence INT/2025/5632740 permitting designated persons to receive and make...
|
||||
|
July,
22. 2025.
|
U.S. | Yemen |
|
|
|
Title
State Department eupports OFAC action sanctioning petroleum and financial facilitators of Houthi ...
|
||||
|
July,
22. 2025.
|
U.S. | Yemen |
|
|
|
Title
Treasury/OFAC designates 2 individuals and 5 entities under E.O. 13224 for supporting Houthi petr...
|
||||
|
July,
22. 2025.
|
UK |
|
||
|
Title
UK/OFSI opens consultation to reform OFSI’s civil enforcement powers including voluntary disclo...
|
||||
|
July,
22. 2025.
|
U.S. | Counter Terrorism Sanctions |
|
|
|
Title
Treasury/OFAC designates 2 individuals and 5 entities under E.O. 13224 for supporting Houthi petr...
|
||||
|
July,
21. 2025.
|
UK | Russia |
|
|
|
Title
UK/OFSI adds INTERSHIPPING SERVICES LLC and LITASCO MIDDLE EAST DMCC to UK Sanctions List with as...
|
||||
|
July,
21. 2025.
|
UK |
|
||
|
Title
UK/ECJU updates end user undertaking (EUU) form and guidance for exporters. Aims to improve clari...
|
||||
|
July,
21. 2025.
|
UK | Russia |
|
|
|
Title
UK/OFSI issues General Licence INT/2025/6488808 to wind down transactions involving LITASCO MIDD...
|
||||
|
July,
21. 2025.
|
U.S. | Haiti |
|
|
|
Title
State Department announces deportation actions against U.S. legal permanent residents supporting ...
|
||||
|
July,
21. 2025.
|
UK |
|
||
|
Title
UK/ECJU issues new general trade licence for Russia sanctions covering sectoral software and tech...
|
||||
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