Create a FREE account to get access to our Daily Updates Feed with all relevant regulatory updates.
Recent Updates
| Date | Regulator | Target | ||
|
March,
19. 2025.
|
UK | UK's OFSI updated its sanctions list, amending the entry for Andrey Konstantinovich Lugovoy, link... | ||
|
March,
19. 2025.
|
UK | The UK's OFSI is streamlining its sanctions email alert services. FCDO, OFSI, and OTSI will launc... | ||
|
March,
19. 2025.
|
UK | Belarus | UK's OFSI updated its sanctions list, amending the entry for Alexander Vasilevich Shakutin, a Bel... | |
|
March,
19. 2025.
|
Switzerland | Ukraine | Switzerland's SECO updated Annex 8 of the Ukraine-related sanctions ordinance, effective March 19... | |
|
March,
19. 2025.
|
UK | The UK's OFSI amended the Global Human Rights Sanctions Regulations 2020, updating the entry for ... | ||
|
March,
18. 2025.
|
U.S. | Transnational Criminal Organizations | Treasury / OFAC sanctioned Jumilca Sandivel Hernandez Perez, a leader of the Lopez Human Smugglin... | |
|
March,
18. 2025.
|
Switzerland | Russia | Switzerland's SECO amended annex 8 of the ordinance on Ukraine, de-listing 7 individuals, removin... | |
|
March,
18. 2025.
|
U.S. | Counter Terrorism Sanctions | Treasury / OFAC issued a sanctions alert covering the designation of eight international cartels,... | |
|
March,
17. 2025.
|
EU | Russia | The EU Council updated its Ukraine-related sanctions, modifying listings for 126 individuals and ... | |
|
March,
17. 2025.
|
EU | Congo (Democratic Republic of the) | The EU Council sanctioned nine individuals and one entity linked to the M23 armed group and Rwand... | |
|
March,
19. 2025.
|
UK |
|
||
|
Title
UK's OFSI updated its sanctions list, amending the entry for Andrey Konstantinovich Lugovoy, link...
|
||||
|
March,
19. 2025.
|
UK |
|
||
|
Title
The UK's OFSI is streamlining its sanctions email alert services. FCDO, OFSI, and OTSI will launc...
|
||||
|
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 amended the Global Human Rights Sanctions Regulations 2020, updating the entry for ...
|
||||
|
March,
18. 2025.
|
U.S. | Transnational Criminal Organizations |
|
|
|
Title
Treasury / OFAC sanctioned Jumilca Sandivel Hernandez Perez, a leader of the Lopez Human Smugglin...
|
||||
|
March,
18. 2025.
|
Switzerland | Russia |
|
|
|
Title
Switzerland's SECO amended annex 8 of the ordinance on Ukraine, de-listing 7 individuals, removin...
|
||||
|
March,
18. 2025.
|
U.S. | Counter Terrorism Sanctions |
|
|
|
Title
Treasury / OFAC issued a sanctions alert covering the designation of eight international cartels,...
|
||||
|
March,
17. 2025.
|
EU | Russia |
|
|
|
Title
The EU Council updated its Ukraine-related sanctions, modifying listings for 126 individuals and ...
|
||||
|
March,
17. 2025.
|
EU | Congo (Democratic Republic of the) |
|
|
|
Title
The EU Council sanctioned nine individuals and one entity linked to the M23 armed group and Rwand...
|
||||
Showing
200
of
795 entries
