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Recent Updates
| Date | Regulator | Target | ||
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June,
12. 2025.
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U.S. | Russia | Treasury/OFAC imposes $215,988,868 penalty on GVA Capital Ltd. for willful violations of Russia/U... | |
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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.
|
UK | Russia | UK / OFSI amends General Licence INT/2023/3263556 to expand definitions, clarify frozen asset han... | |
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June,
11. 2025.
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New Zealand | Israel | New Zealand/MFA imposes travel bans on Israeli Finance Minister Smotrich and Security Minister Be... | |
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June,
11. 2025.
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Switzerland | Switzerland/FINMA updates the ordinance on measures targeting individuals and groups linked to IS... | ||
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June,
10. 2025.
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Canada | West Bank | Canada/Global Affairs issued a factsheet covering its designation of two Israeli officials under ... | |
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June,
10. 2025.
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U.S. | Counter Terrorism Sanctions | Treasury / OFAC designates five individuals and five overseas charities funding Hamas and PFLP un... | |
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June,
10. 2025.
|
Australia | Australia/DFAT adds Itamar Ben-Gvir and Bezalel Smotrich to its Thematic Sanctions list under the... | ||
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June,
10. 2025.
|
Switzerland | Switzerland/SECO updates sanctions list aligned with UN measures targeting individuals and entiti... | ||
|
June,
10. 2025.
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UK | UK/OFSI designates Itamar Ben-Gvir and Bezalel Smotrich under the Global Human Rights Sanctions R... | ||
|
June,
12. 2025.
|
U.S. | Russia |
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|
|
Title
Treasury/OFAC imposes $215,988,868 penalty on GVA Capital Ltd. for willful violations of Russia/U...
|
||||
|
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.
|
UK | Russia |
|
|
|
Title
UK / OFSI amends General Licence INT/2023/3263556 to expand definitions, clarify frozen asset han...
|
||||
|
June,
11. 2025.
|
New Zealand | Israel |
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Title
New Zealand/MFA imposes travel bans on Israeli Finance Minister Smotrich and Security Minister Be...
|
||||
|
June,
11. 2025.
|
Switzerland |
|
||
|
Title
Switzerland/FINMA updates the ordinance on measures targeting individuals and groups linked to IS...
|
||||
|
June,
10. 2025.
|
Canada | West Bank |
|
|
|
Title
Canada/Global Affairs issued a factsheet covering its designation of two Israeli officials under ...
|
||||
|
June,
10. 2025.
|
U.S. | Counter Terrorism Sanctions |
|
|
|
Title
Treasury / OFAC designates five individuals and five overseas charities funding Hamas and PFLP un...
|
||||
|
June,
10. 2025.
|
Australia |
|
||
|
Title
Australia/DFAT adds Itamar Ben-Gvir and Bezalel Smotrich to its Thematic Sanctions list under the...
|
||||
|
June,
10. 2025.
|
Switzerland |
|
||
|
Title
Switzerland/SECO updates sanctions list aligned with UN measures targeting individuals and entiti...
|
||||
|
June,
10. 2025.
|
UK |
|
||
|
Title
UK/OFSI designates Itamar Ben-Gvir and Bezalel Smotrich under the Global Human Rights Sanctions R...
|
||||
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