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Recent Updates
| Date | Regulator | Target | ||
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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. | Counter Terrorism Sanctions | Treasury / OFAC issued General License (GL) 23A, authorizing telecommunications, internet-based c... | |
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March,
5. 2025.
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U.S. | Cyber-related | Treasury / OFAC sanctioned Zhou Shuai and his company, Shanghai Heiying Information Technology, f... | |
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March,
5. 2025.
|
EU | Russia | The EU issued a corrigendum to Council Decision (CFSP) 2025/394, which amended sanctions on Russi... | |
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March,
5. 2025.
|
U.S. | Counter Terrorism Sanctions | Treasury / OFAC sanctioned seven senior Houthi leaders for weapons smuggling and procuring arms f... | |
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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.
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U.S. | Counter Terrorism Sanctions | Treasury / OFAC issued FAQ 1219, explaining its actions following the State Department’s designat... | |
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March,
5. 2025.
|
Canada | Sudan | Global Affairs issued an explainer on new sanctions against seven individuals and three entities ... | |
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March,
5. 2025.
|
U.S. | Counter Terrorism Sanctions | Treasury / OFAC issued General License (GL) 22A, authorizing transactions involving agricultural ... | |
|
March,
5. 2025.
|
U.S. | The State Department announced a visa restriction policy targeting foreign officials, including i... | ||
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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. | Counter Terrorism Sanctions |
|
|
|
Title
Treasury / OFAC issued General License (GL) 23A, authorizing telecommunications, internet-based c...
|
||||
|
March,
5. 2025.
|
U.S. | Cyber-related |
|
|
|
Title
Treasury / OFAC sanctioned Zhou Shuai and his company, Shanghai Heiying Information Technology, f...
|
||||
|
March,
5. 2025.
|
EU | Russia |
|
|
|
Title
The EU issued a corrigendum to Council Decision (CFSP) 2025/394, which amended sanctions on Russi...
|
||||
|
March,
5. 2025.
|
U.S. | Counter Terrorism Sanctions |
|
|
|
Title
Treasury / OFAC sanctioned seven senior Houthi leaders for weapons smuggling and procuring arms f...
|
||||
|
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.
|
U.S. | Counter Terrorism Sanctions |
|
|
|
Title
Treasury / OFAC issued FAQ 1219, explaining its actions following the State Department’s designat...
|
||||
|
March,
5. 2025.
|
Canada | Sudan |
|
|
|
Title
Global Affairs issued an explainer on new sanctions against seven individuals and three entities ...
|
||||
|
March,
5. 2025.
|
U.S. | Counter Terrorism Sanctions |
|
|
|
Title
Treasury / OFAC issued General License (GL) 22A, authorizing transactions involving agricultural ...
|
||||
|
March,
5. 2025.
|
U.S. |
|
||
|
Title
The State Department announced a visa restriction policy targeting foreign officials, including i...
|
||||
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