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Recent Updates
| Date | Regulator | Target | ||
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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,
13. 2025.
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UK | Russia | UK/OFSI delists Aleksey Leonidovich Fisun (Group ID 15525) from Russia financial sanctions follow... | |
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June,
13. 2025.
|
EU | Guatemala | EU issues Notice (OJ C/2025/3356) informing data subjects subject to Guatemala-related restrictiv... | |
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June,
13. 2025.
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Switzerland | Swiss Federal Council approves new Switzerland‑EU package addressing wage, immigration, electrici... | ||
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June,
12. 2025.
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UK | UK/OFSI delists Hajjaj Bin Fahd al Ajmi (Group ID 13087) from UN‑related ISIL and Al‑Qaida financ... | ||
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June,
12. 2025.
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EU | Guatemala | EU Council imposes asset freezes and travel bans on 3 individuals and 1 entity for actions underm... | |
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June,
12. 2025.
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U.S. | Belarus | https://www.federalregister.gov/documents/2025/06/12/2025-10909/continuation-of-the-national-emer... | |
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June,
12. 2025.
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U.S. | Ukraine | Treasury/OFAC imposes $215,988,868 penalty on GVA Capital Ltd. for willful violations of Russia/U... | |
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June,
12. 2025.
|
U.S. | Russia | Treasury/OFAC imposes $215,988,868 penalty on GVA Capital Ltd. for willful violations of Russia/U... | |
|
June,
12. 2025.
|
UK | Russia | UK High Court rules insurers must cover losses from aircraft grounded in Russia; EU and US sancti... | |
|
June,
13. 2025.
|
UK |
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|
Title
UK / OFSI amends General Licence INT/2023/3263556, clarifying Permission 4.2 and adding notificat...
|
||||
|
June,
13. 2025.
|
UK | Russia |
|
|
|
Title
UK/OFSI delists Aleksey Leonidovich Fisun (Group ID 15525) from Russia financial sanctions follow...
|
||||
|
June,
13. 2025.
|
EU | Guatemala |
|
|
|
Title
EU issues Notice (OJ C/2025/3356) informing data subjects subject to Guatemala-related restrictiv...
|
||||
|
June,
13. 2025.
|
Switzerland |
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||
|
Title
Swiss Federal Council approves new Switzerland‑EU package addressing wage, immigration, electrici...
|
||||
|
June,
12. 2025.
|
UK |
|
||
|
Title
UK/OFSI delists Hajjaj Bin Fahd al Ajmi (Group ID 13087) from UN‑related ISIL and Al‑Qaida financ...
|
||||
|
June,
12. 2025.
|
EU | Guatemala |
|
|
|
Title
EU Council imposes asset freezes and travel bans on 3 individuals and 1 entity for actions underm...
|
||||
|
June,
12. 2025.
|
U.S. | Belarus |
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|
|
Title
https://www.federalregister.gov/documents/2025/06/12/2025-10909/continuation-of-the-national-emer...
|
||||
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June,
12. 2025.
|
U.S. | Ukraine |
|
|
|
Title
Treasury/OFAC imposes $215,988,868 penalty on GVA Capital Ltd. for willful violations of Russia/U...
|
||||
|
June,
12. 2025.
|
U.S. | Russia |
|
|
|
Title
Treasury/OFAC imposes $215,988,868 penalty on GVA Capital Ltd. for willful violations of Russia/U...
|
||||
|
June,
12. 2025.
|
UK | Russia |
|
|
|
Title
UK High Court rules insurers must cover losses from aircraft grounded in Russia; EU and US sancti...
|
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