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Recent Updates
| Date | Regulator | Target | ||
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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,
6. 2025.
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UK | UK/OFSI announces new GOV.UK sanctions hub, enhanced Russia sanctions guidance, and improved navi... | ||
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June,
5. 2025.
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U.S. | DPRK | DOJ files civil forfeiture complaint against .74M in cryptocurrency laundered by North Korean IT ... | |
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June,
5. 2025.
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U.S. | State Departm designates four ICC judges pursuant to Executive Order 14203 for engaging in effort... | ||
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June,
5. 2025.
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U.S. | Treasury/OFAC issues ICC-related General License 5 authorizing entries in certain accounts for no... | ||
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June,
5. 2025.
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U.S. | Treasury/OFAC issues ICC-related General License 4 authorizing emergency medical services for des... | ||
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June,
5. 2025.
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U.S. | Treasury/OFAC issues ICC-related General License 3 authorizing payments for legal services from f... | ||
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June,
5. 2025.
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U.S. | Treasury/OFAC issues ICC-related General License 2 authorizing the provision of certain legal ser... | ||
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June,
5. 2025.
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U.S. | Counter Narcotics Trafficking | Treasury / OFAC designates six individuals from Guyana and Colombia under E.O. 14059 for traffick... | |
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June,
5. 2025.
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EU | Russia | EU General Court rejects delisting applications by Alfa‑Bank and German Khan, confirming legality... | |
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June,
6. 2025.
|
U.S. | Iran |
|
|
|
Title
FinCEN issues updated advisory highlighting red flags and typologies for identifying Iranian oil ...
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||||
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June,
6. 2025.
|
UK |
|
||
|
Title
UK/OFSI announces new GOV.UK sanctions hub, enhanced Russia sanctions guidance, and improved navi...
|
||||
|
June,
5. 2025.
|
U.S. | DPRK |
|
|
|
Title
DOJ files civil forfeiture complaint against .74M in cryptocurrency laundered by North Korean IT ...
|
||||
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June,
5. 2025.
|
U.S. |
|
||
|
Title
State Departm designates four ICC judges pursuant to Executive Order 14203 for engaging in effort...
|
||||
|
June,
5. 2025.
|
U.S. |
|
||
|
Title
Treasury/OFAC issues ICC-related General License 5 authorizing entries in certain accounts for no...
|
||||
|
June,
5. 2025.
|
U.S. |
|
||
|
Title
Treasury/OFAC issues ICC-related General License 4 authorizing emergency medical services for des...
|
||||
|
June,
5. 2025.
|
U.S. |
|
||
|
Title
Treasury/OFAC issues ICC-related General License 3 authorizing payments for legal services from f...
|
||||
|
June,
5. 2025.
|
U.S. |
|
||
|
Title
Treasury/OFAC issues ICC-related General License 2 authorizing the provision of certain legal ser...
|
||||
|
June,
5. 2025.
|
U.S. | Counter Narcotics Trafficking |
|
|
|
Title
Treasury / OFAC designates six individuals from Guyana and Colombia under E.O. 14059 for traffick...
|
||||
|
June,
5. 2025.
|
EU | Russia |
|
|
|
Title
EU General Court rejects delisting applications by Alfa‑Bank and German Khan, confirming legality...
|
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