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Recent Updates
| Date | Regulator | Target | ||
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March,
6. 2025.
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U.S. | Iran | The State Department added individuals to the Treasury / OFAC SDN List under an executive order r... | |
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March,
6. 2025.
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EU | Syria | The EU Council corrected Decision 2024/1510 on Syria sanctions, clarifying that the restrictive m... | |
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March,
6. 2025.
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U.S. | Venezuela | Treasury / OFAC issued Venezuela General License 5R, replacing 5Q, authorizing certain transactio... | |
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March,
6. 2025.
|
UK | Syria | OFSI removed 24 entries from the consolidated sanctions list under the Syria financial sanctions... | |
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March,
5. 2025.
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U.S. | Transnational Criminal Organizations | The Justice Department unsealed indictments against Zhou Shuai, Yin Kecheng, eight i-Soon employe... | |
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March,
5. 2025.
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U.S. | The State Department announced a visa restriction policy targeting foreign officials, including i... | ||
|
March,
5. 2025.
|
U.S. | Counter Terrorism Sanctions | The State Department sanctioned seven senior Houthi members for weapons smuggling and procurement... | |
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March,
5. 2025.
|
EU | Russia | The EU issued a corrigendum to Regulation (EU) 2025/395, which amended sanctions on Russia under ... | |
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March,
5. 2025.
|
Canada | Sudan | Global Affairs imposed sanctions on seven individuals and three entities linked to the ongoing co... | |
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March,
5. 2025.
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Canada | Sudan | Global Affairs issued an explainer on new sanctions against seven individuals and three entities ... | |
|
March,
6. 2025.
|
U.S. | Iran |
|
|
|
Title
The State Department added individuals to the Treasury / OFAC SDN List under an executive order r...
|
||||
|
March,
6. 2025.
|
EU | Syria |
|
|
|
Title
The EU Council corrected Decision 2024/1510 on Syria sanctions, clarifying that the restrictive m...
|
||||
|
March,
6. 2025.
|
U.S. | Venezuela |
|
|
|
Title
Treasury / OFAC issued Venezuela General License 5R, replacing 5Q, authorizing certain transactio...
|
||||
|
March,
6. 2025.
|
UK | Syria |
|
|
|
Title
OFSI removed 24 entries from the consolidated sanctions list under the Syria financial sanctions...
|
||||
|
March,
5. 2025.
|
U.S. | Transnational Criminal Organizations |
|
|
|
Title
The Justice Department unsealed indictments against Zhou Shuai, Yin Kecheng, eight i-Soon employe...
|
||||
|
March,
5. 2025.
|
U.S. |
|
||
|
Title
The State Department announced a visa restriction policy targeting foreign officials, including i...
|
||||
|
March,
5. 2025.
|
U.S. | Counter Terrorism Sanctions |
|
|
|
Title
The State Department sanctioned seven senior Houthi members for weapons smuggling and procurement...
|
||||
|
March,
5. 2025.
|
EU | Russia |
|
|
|
Title
The EU issued a corrigendum to Regulation (EU) 2025/395, which amended sanctions on Russia under ...
|
||||
|
March,
5. 2025.
|
Canada | Sudan |
|
|
|
Title
Global Affairs imposed sanctions on seven individuals and three entities linked to the ongoing co...
|
||||
|
March,
5. 2025.
|
Canada | Sudan |
|
|
|
Title
Global Affairs issued an explainer on new sanctions against seven individuals and three entities ...
|
||||
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