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Recent Updates
| Date | Regulator | Target | ||
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June,
25. 2025.
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Australia | Russia | Australia/DFAT designates 37 individuals and 7 entities under the Russia criteria of the Autonomo... | |
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June,
24. 2025.
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U.S. | White House continues national emergency under EO 13219 (amended by EOs 13304, 14033, 14140) due ... | ||
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June,
24. 2025.
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UK | Russia | UK/SRA rebuked Steptoe International (UK) LLP and fined it £600 by the SRA for breaching UK Russi... | |
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June,
24. 2025.
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U.S. | Counter Terrorism Sanctions | State Department designates Giovanni Vicente Mosquera Serrano, key leader of TD Aragua FTO/SDGT, ... | |
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June,
24. 2025.
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U.S. | Counter Terrorism Sanctions | Treasury/OFAC designates Giovanni Vicente Mosquera Serrano—fugitive Tren de Aragua leader—as SDGT... | |
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June,
24. 2025.
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EU | EU Council issues data privacy notice under Reg. 2018/1725 to listed persons under Global Human R... | ||
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June,
23. 2025.
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EU | EU Council imposes restrictive measures on five Syrian individuals under its Global Human Rights ... | ||
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June,
21. 2025.
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UN | Haiti | The UN Panel of Experts for Haiti reports increased gang violence, arms trafficking, and politica... | |
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June,
20. 2025.
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New Zealand | Russia | New Zealand/MOFA imposes sanctions on 18 individuals/entities and 27 vessels tied to Russia’s mil... | |
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June,
20. 2025.
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U.S. | Counter Terrorism Sanctions | State Department sanctions shipping facilitators, vessels, and front companies enabling illicit t... | |
|
June,
25. 2025.
|
Australia | Russia |
|
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|
Title
Australia/DFAT designates 37 individuals and 7 entities under the Russia criteria of the Autonomo...
|
||||
|
June,
24. 2025.
|
U.S. |
|
||
|
Title
White House continues national emergency under EO 13219 (amended by EOs 13304, 14033, 14140) due ...
|
||||
|
June,
24. 2025.
|
UK | Russia |
|
|
|
Title
UK/SRA rebuked Steptoe International (UK) LLP and fined it £600 by the SRA for breaching UK Russi...
|
||||
|
June,
24. 2025.
|
U.S. | Counter Terrorism Sanctions |
|
|
|
Title
State Department designates Giovanni Vicente Mosquera Serrano, key leader of TD Aragua FTO/SDGT, ...
|
||||
|
June,
24. 2025.
|
U.S. | Counter Terrorism Sanctions |
|
|
|
Title
Treasury/OFAC designates Giovanni Vicente Mosquera Serrano—fugitive Tren de Aragua leader—as SDGT...
|
||||
|
June,
24. 2025.
|
EU |
|
||
|
Title
EU Council issues data privacy notice under Reg. 2018/1725 to listed persons under Global Human R...
|
||||
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June,
23. 2025.
|
EU |
|
||
|
Title
EU Council imposes restrictive measures on five Syrian individuals under its Global Human Rights ...
|
||||
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June,
21. 2025.
|
UN | Haiti |
|
|
|
Title
The UN Panel of Experts for Haiti reports increased gang violence, arms trafficking, and politica...
|
||||
|
June,
20. 2025.
|
New Zealand | Russia |
|
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|
Title
New Zealand/MOFA imposes sanctions on 18 individuals/entities and 27 vessels tied to Russia’s mil...
|
||||
|
June,
20. 2025.
|
U.S. | Counter Terrorism Sanctions |
|
|
|
Title
State Department sanctions shipping facilitators, vessels, and front companies enabling illicit t...
|
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