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Recent Updates
| Date | Regulator | Target | ||
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June,
3. 2025.
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U.S. | Cuba | State Department imposes visa restrictions on Central American government officials and family me... | |
|
June,
3. 2025.
|
UK | UK/OFSI releases new video series "Financial Sanctions: The Basics" providing accessible guidance... | ||
|
June,
2. 2025.
|
EU | EU Council issues notice to designated parties under human rights sanctions regime, outlining rig... | ||
|
June,
2. 2025.
|
EU | EU Council publishes data protection notice for individuals listed under the human rights sancti... | ||
|
May,
30. 2025.
|
U.S. | Counter Terrorism Sanctions | State Department certifies Cuba, DPRK, Iran, Syria, and Venezuela as not cooperating fully with U... | |
|
May,
30. 2025.
|
Japan | Syria | Japan/MOFA lifts asset freeze measures on Industrial Bank, Popular Credit Bank, Savings Bank, and... | |
|
May,
30. 2025.
|
U.S. | State/DDTC publishes Congressional notifications on proposed licenses for commercial defense expo... | ||
|
May,
30. 2025.
|
U.S. | US/DOJ indicts two foreign nationals for violations of Arms Export Control Act and smuggling. Def... | ||
|
May,
30. 2025.
|
UN | South Sudan | UN Security Council extends South Sudan sanctions regime for one year, including asset freezes, t... | |
|
May,
30. 2025.
|
U.S. | FCC prohibits recognition of test labs and certification bodies owned or controlled by entities o... | ||
|
June,
3. 2025.
|
U.S. | Cuba |
|
|
|
Title
State Department imposes visa restrictions on Central American government officials and family me...
|
||||
|
June,
3. 2025.
|
UK |
|
||
|
Title
UK/OFSI releases new video series "Financial Sanctions: The Basics" providing accessible guidance...
|
||||
|
June,
2. 2025.
|
EU |
|
||
|
Title
EU Council issues notice to designated parties under human rights sanctions regime, outlining rig...
|
||||
|
June,
2. 2025.
|
EU |
|
||
|
Title
EU Council publishes data protection notice for individuals listed under the human rights sancti...
|
||||
|
May,
30. 2025.
|
U.S. | Counter Terrorism Sanctions |
|
|
|
Title
State Department certifies Cuba, DPRK, Iran, Syria, and Venezuela as not cooperating fully with U...
|
||||
|
May,
30. 2025.
|
Japan | Syria |
|
|
|
Title
Japan/MOFA lifts asset freeze measures on Industrial Bank, Popular Credit Bank, Savings Bank, and...
|
||||
|
May,
30. 2025.
|
U.S. |
|
||
|
Title
State/DDTC publishes Congressional notifications on proposed licenses for commercial defense expo...
|
||||
|
May,
30. 2025.
|
U.S. |
|
||
|
Title
US/DOJ indicts two foreign nationals for violations of Arms Export Control Act and smuggling. Def...
|
||||
|
May,
30. 2025.
|
UN | South Sudan |
|
|
|
Title
UN Security Council extends South Sudan sanctions regime for one year, including asset freezes, t...
|
||||
|
May,
30. 2025.
|
U.S. |
|
||
|
Title
FCC prohibits recognition of test labs and certification bodies owned or controlled by entities o...
|
||||
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