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Recent Updates
| Date | Regulator | Target | ||
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June,
5. 2025.
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U.S. | Treasury/OFAC issues ICC-related General License 6 authorizing transactions related to personal a... | ||
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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 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 4 authorizing emergency medical services for des... | ||
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June,
4. 2025.
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EU | Russia | EU General Court dismisses Alfa-Bank JSC action challenging its inclusion on sanctions list. Cour... | |
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June,
4. 2025.
|
EU | Russia | EU Court annuls EU Council’s 12 Mar 2024 amending decision and regulation maintaining Boguslayev ... | |
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June,
4. 2025.
|
U.S. | Afghanistan | The White Hourse issued a fact sheet regarding the restrictions of entry of nationals from 12 cou... | |
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June,
4. 2025.
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U.S. | Afghanistan | White House issued a proclamation fully restricting entry of nationals from 12 countries and part... | |
|
June,
3. 2025.
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UK | UK/OFSI releases new video series "Financial Sanctions: The Basics" providing accessible guidance... | ||
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June,
3. 2025.
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Switzerland | Russia | Switzerland/SECO amends ordinance on Ukraine-related measures, updating annexes 1, 2, 8, 29 and 3... | |
|
June,
5. 2025.
|
U.S. |
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Title
Treasury/OFAC issues ICC-related General License 6 authorizing transactions related to personal a...
|
||||
|
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 3 authorizing payments for legal services from f...
|
||||
|
June,
5. 2025.
|
U.S. |
|
||
|
Title
Treasury/OFAC issues ICC-related General License 4 authorizing emergency medical services for des...
|
||||
|
June,
4. 2025.
|
EU | Russia |
|
|
|
Title
EU General Court dismisses Alfa-Bank JSC action challenging its inclusion on sanctions list. Cour...
|
||||
|
June,
4. 2025.
|
EU | Russia |
|
|
|
Title
EU Court annuls EU Council’s 12 Mar 2024 amending decision and regulation maintaining Boguslayev ...
|
||||
|
June,
4. 2025.
|
U.S. | Afghanistan |
|
|
|
Title
The White Hourse issued a fact sheet regarding the restrictions of entry of nationals from 12 cou...
|
||||
|
June,
4. 2025.
|
U.S. | Afghanistan |
|
|
|
Title
White House issued a proclamation fully restricting entry of nationals from 12 countries and part...
|
||||
|
June,
3. 2025.
|
UK |
|
||
|
Title
UK/OFSI releases new video series "Financial Sanctions: The Basics" providing accessible guidance...
|
||||
|
June,
3. 2025.
|
Switzerland | Russia |
|
|
|
Title
Switzerland/SECO amends ordinance on Ukraine-related measures, updating annexes 1, 2, 8, 29 and 3...
|
||||
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