Create a FREE account to get access to our Daily Updates Feed with all relevant regulatory updates.
Recent Updates
| Date | Regulator | Target | ||
|
March,
5. 2025.
|
Canada | Sudan | Global Affairs issued an explainer on new sanctions against seven individuals and three entities ... | |
|
March,
4. 2025.
|
U.S. | Counter Narcotics Trafficking | Treasury / OFAC sanctioned Iran-based Behrouz Parsarad, administrator of the darknet marketplace ... | |
|
March,
4. 2025.
|
U.S. | Counter Terrorism Sanctions | The State Department designated Ansarallah (Houthis) as a Foreign Terrorist Organization, citing ... | |
|
March,
4. 2025.
|
U.S. | Venezuela | Treasury / OFAC issued Venezuela General License 41A, authorizing the wind down of certain transa... | |
|
March,
4. 2025.
|
China | U.S. | China adds 15 US firms to export control list " | |
|
March,
4. 2025.
|
China | U.S. | China’s Ministry of Commerce added 15 U.S. entities, including Leidos, General Atomics Aeronautic... | |
|
March,
4. 2025.
|
China | U.S. | China’s Ministry of Commerce added 10 U.S. companies, including TCOM, Teledyne Brown Engineering,... | |
|
March,
4. 2025.
|
Switzerland | Zimbabwe | Switzerland’s EAER updated its sanctions on Zimbabwe, removing the last remaining organization fr... | |
|
March,
4. 2025.
|
Switzerland | Russia | Switzerland's EAER expanded sanctions against Russia, aligning with the EU’s 16th sanctions packa... | |
|
March,
4. 2025.
|
U.S. | Counter Narcotics Trafficking | Treasury / OFAC sanctioned 49 cryptocurrency addresses—44 Bitcoin and 5 Monero—linked to the Neme... | |
|
March,
5. 2025.
|
Canada | Sudan |
|
|
|
Title
Global Affairs issued an explainer on new sanctions against seven individuals and three entities ...
|
||||
|
March,
4. 2025.
|
U.S. | Counter Narcotics Trafficking |
|
|
|
Title
Treasury / OFAC sanctioned Iran-based Behrouz Parsarad, administrator of the darknet marketplace ...
|
||||
|
March,
4. 2025.
|
U.S. | Counter Terrorism Sanctions |
|
|
|
Title
The State Department designated Ansarallah (Houthis) as a Foreign Terrorist Organization, citing ...
|
||||
|
March,
4. 2025.
|
U.S. | Venezuela |
|
|
|
Title
Treasury / OFAC issued Venezuela General License 41A, authorizing the wind down of certain transa...
|
||||
|
March,
4. 2025.
|
China | U.S. |
|
|
|
Title
China adds 15 US firms to export control list "
|
||||
|
March,
4. 2025.
|
China | U.S. |
|
|
|
Title
China’s Ministry of Commerce added 15 U.S. entities, including Leidos, General Atomics Aeronautic...
|
||||
|
March,
4. 2025.
|
China | U.S. |
|
|
|
Title
China’s Ministry of Commerce added 10 U.S. companies, including TCOM, Teledyne Brown Engineering,...
|
||||
|
March,
4. 2025.
|
Switzerland | Zimbabwe |
|
|
|
Title
Switzerland’s EAER updated its sanctions on Zimbabwe, removing the last remaining organization fr...
|
||||
|
March,
4. 2025.
|
Switzerland | Russia |
|
|
|
Title
Switzerland's EAER expanded sanctions against Russia, aligning with the EU’s 16th sanctions packa...
|
||||
|
March,
4. 2025.
|
U.S. | Counter Narcotics Trafficking |
|
|
|
Title
Treasury / OFAC sanctioned 49 cryptocurrency addresses—44 Bitcoin and 5 Monero—linked to the Neme...
|
||||
Showing
250
of
763 entries
