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Recent Updates
| Date | Regulator | Target | ||
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June,
10. 2025.
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Canada | West Bank | Canada/Global Affairs imposes fourth round of sanctions on two Israeli officials linked to extrem... | |
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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,
9. 2025.
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U.S. | DPRK | DOJ announces Shenghua Wen pleads guilty to exporting weapons to North Korea under IEEPA and acti... | |
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June,
9. 2025.
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U.S. | Russia | DOJ indicts Iurii Gugnin for laundering $500M via crypto firm Evita, facilitating transactions wi... | |
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June,
9. 2025.
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UN | UN Security Council removes Hajjaj bin Fahd al-Ajmi from ISIL and Al-Qaida Sanctions List followi... | ||
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June,
9. 2025.
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U.S. | Counter Terrorism Sanctions | State Dept announces sanctions against Los Chapitos and its Mazatlán network; designates fugitive... | |
|
June,
9. 2025.
|
UK | UK Court sentenced art dealer Oghenochuko Ojiri to 2.5 years for failing to disclose £140K art sa... | ||
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June,
9. 2025.
|
UK | Korea (Republic of) | UK/Ministry of Defence conducts 13th maritime surveillance operation since 2018 using HMS Spey to... | |
|
June,
9. 2025.
|
U.S. | Counter Terrorism Sanctions | Treasury / OFAC designates Los Chapitos faction of the Sinaloa Cartel, its Mazatlán network, and ... | |
|
June,
6. 2025.
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U.S. | Iran | FinCEN issues updated advisory highlighting red flags and typologies for identifying Iranian oil ... | |
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June,
10. 2025.
|
Canada | West Bank |
|
|
|
Title
Canada/Global Affairs imposes fourth round of sanctions on two Israeli officials linked to extrem...
|
||||
|
June,
10. 2025.
|
U.S. | Counter Terrorism Sanctions |
|
|
|
Title
Treasury / OFAC designates five individuals and five overseas charities funding Hamas and PFLP un...
|
||||
|
June,
9. 2025.
|
U.S. | DPRK |
|
|
|
Title
DOJ announces Shenghua Wen pleads guilty to exporting weapons to North Korea under IEEPA and acti...
|
||||
|
June,
9. 2025.
|
U.S. | Russia |
|
|
|
Title
DOJ indicts Iurii Gugnin for laundering $500M via crypto firm Evita, facilitating transactions wi...
|
||||
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June,
9. 2025.
|
UN |
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||
|
Title
UN Security Council removes Hajjaj bin Fahd al-Ajmi from ISIL and Al-Qaida Sanctions List followi...
|
||||
|
June,
9. 2025.
|
U.S. | Counter Terrorism Sanctions |
|
|
|
Title
State Dept announces sanctions against Los Chapitos and its Mazatlán network; designates fugitive...
|
||||
|
June,
9. 2025.
|
UK |
|
||
|
Title
UK Court sentenced art dealer Oghenochuko Ojiri to 2.5 years for failing to disclose £140K art sa...
|
||||
|
June,
9. 2025.
|
UK | Korea (Republic of) |
|
|
|
Title
UK/Ministry of Defence conducts 13th maritime surveillance operation since 2018 using HMS Spey to...
|
||||
|
June,
9. 2025.
|
U.S. | Counter Terrorism Sanctions |
|
|
|
Title
Treasury / OFAC designates Los Chapitos faction of the Sinaloa Cartel, its Mazatlán network, and ...
|
||||
|
June,
6. 2025.
|
U.S. | Iran |
|
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|
Title
FinCEN issues updated advisory highlighting red flags and typologies for identifying Iranian oil ...
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