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Recent Updates
| Date | Regulator | Target | ||
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April,
28. 2025.
|
U.S. | Counter Terrorism Sanctions | Treasury / OFAC updated the SDN List to reflect that the vessel QUEEN LUCA, previously under Pana... | |
|
April,
28. 2025.
|
U.S. | Iran | Treasury / OFAC updated the SDN List to reflect that the vessel GAS ALLURE, previously under Pana... | |
|
April,
28. 2025.
|
EU | Moldova (Republic of) | EU Council issues a notice concerning data subject rights related to restrictive measures against... | |
|
April,
25. 2025.
|
UK | Syria | UK/OTSI updates statutory Syria sanctions guidance to reflect recent amendments to the 2019 Regul... | |
|
April,
25. 2025.
|
EU | Syria | EU Council renews restrictive measures on Myanmar until 30 April 2026, maintaining asset freezes,... | |
|
April,
25. 2025.
|
U.S. | Iran | US/Court of Federal Claims dismissed a lawsuit over frozen Sberbank shares, ruling against a clai... | |
|
April,
25. 2025.
|
UK | Russia | UK/OFSI imposes additional sanctions prohibiting export, supply, and related services for newly l... | |
|
April,
25. 2025.
|
UK | Russia | UK/House of Commones: some members of parliament condemn Russia’s retaliatory sanctions on 21 par... | |
|
April,
25. 2025.
|
UK | Russia | UK/OTSI announces new trade sanctions including export bans on chemicals, electronics, machinery,... | |
|
April,
24. 2025.
|
UK | Syria | UK/OTSI amends Syria sanctions to ease restrictions in sectors such as finance, trade, energy, an... | |
|
April,
28. 2025.
|
U.S. | Counter Terrorism Sanctions |
|
|
|
Title
Treasury / OFAC updated the SDN List to reflect that the vessel QUEEN LUCA, previously under Pana...
|
||||
|
April,
28. 2025.
|
U.S. | Iran |
|
|
|
Title
Treasury / OFAC updated the SDN List to reflect that the vessel GAS ALLURE, previously under Pana...
|
||||
|
April,
28. 2025.
|
EU | Moldova (Republic of) |
|
|
|
Title
EU Council issues a notice concerning data subject rights related to restrictive measures against...
|
||||
|
April,
25. 2025.
|
UK | Syria |
|
|
|
Title
UK/OTSI updates statutory Syria sanctions guidance to reflect recent amendments to the 2019 Regul...
|
||||
|
April,
25. 2025.
|
EU | Syria |
|
|
|
Title
EU Council renews restrictive measures on Myanmar until 30 April 2026, maintaining asset freezes,...
|
||||
|
April,
25. 2025.
|
U.S. | Iran |
|
|
|
Title
US/Court of Federal Claims dismissed a lawsuit over frozen Sberbank shares, ruling against a clai...
|
||||
|
April,
25. 2025.
|
UK | Russia |
|
|
|
Title
UK/OFSI imposes additional sanctions prohibiting export, supply, and related services for newly l...
|
||||
|
April,
25. 2025.
|
UK | Russia |
|
|
|
Title
UK/House of Commones: some members of parliament condemn Russia’s retaliatory sanctions on 21 par...
|
||||
|
April,
25. 2025.
|
UK | Russia |
|
|
|
Title
UK/OTSI announces new trade sanctions including export bans on chemicals, electronics, machinery,...
|
||||
|
April,
24. 2025.
|
UK | Syria |
|
|
|
Title
UK/OTSI amends Syria sanctions to ease restrictions in sectors such as finance, trade, energy, an...
|
||||
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