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Recent Updates
| Date | Regulator | Target | ||
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March,
7. 2025.
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Switzerland | Syria | Switzerland's FINMA adopted a new ordinance freezing the assets of 17 individuals linked to Syria... | |
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March,
7. 2025.
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U.S. | Iran | The U.S. President renewed the national emergency with respect to Iran for one year beyond March ... | |
|
March,
7. 2025.
|
Japan | Japan's METI revised import regulations for mercury-containing products, tightening approval proc... | ||
|
March,
7. 2025.
|
Canada | Myanmar | Canada's Global Affairs sanctioned 13 Myanmar senior officials and 3 entities for human rights vi... | |
|
March,
7. 2025.
|
U.S. | Russia | The Justice Department, in coordination with Germany and Finland, disrupted the Garantex cryptocu... | |
|
March,
7. 2025.
|
Japan | Japan's METI revised regulations on export approvals for mercury, mercury compounds, and mercury-... | ||
|
March,
6. 2025.
|
UK | Syria | OFSI removed 24 entries from the consolidated sanctions list under the Syria financial sanctions... | |
|
March,
6. 2025.
|
EU | Syria | The EU Council corrected Decision 2024/1510 on Syria sanctions, clarifying that the restrictive m... | |
|
March,
6. 2025.
|
U.S. | Venezuela | Treasury / OFAC issued Venezuela General License 5R, replacing 5Q, authorizing certain transactio... | |
|
March,
6. 2025.
|
Canada | Iran | Canada' Global Affairs amended the Special Economic Measures (Iran) Regulations to expand sanctio... | |
|
March,
7. 2025.
|
Switzerland | Syria |
|
|
|
Title
Switzerland's FINMA adopted a new ordinance freezing the assets of 17 individuals linked to Syria...
|
||||
|
March,
7. 2025.
|
U.S. | Iran |
|
|
|
Title
The U.S. President renewed the national emergency with respect to Iran for one year beyond March ...
|
||||
|
March,
7. 2025.
|
Japan |
|
||
|
Title
Japan's METI revised import regulations for mercury-containing products, tightening approval proc...
|
||||
|
March,
7. 2025.
|
Canada | Myanmar |
|
|
|
Title
Canada's Global Affairs sanctioned 13 Myanmar senior officials and 3 entities for human rights vi...
|
||||
|
March,
7. 2025.
|
U.S. | Russia |
|
|
|
Title
The Justice Department, in coordination with Germany and Finland, disrupted the Garantex cryptocu...
|
||||
|
March,
7. 2025.
|
Japan |
|
||
|
Title
Japan's METI revised regulations on export approvals for mercury, mercury compounds, and mercury-...
|
||||
|
March,
6. 2025.
|
UK | Syria |
|
|
|
Title
OFSI removed 24 entries from the consolidated sanctions list under the Syria financial sanctions...
|
||||
|
March,
6. 2025.
|
EU | Syria |
|
|
|
Title
The EU Council corrected Decision 2024/1510 on Syria sanctions, clarifying that the restrictive m...
|
||||
|
March,
6. 2025.
|
U.S. | Venezuela |
|
|
|
Title
Treasury / OFAC issued Venezuela General License 5R, replacing 5Q, authorizing certain transactio...
|
||||
|
March,
6. 2025.
|
Canada | Iran |
|
|
|
Title
Canada' Global Affairs amended the Special Economic Measures (Iran) Regulations to expand sanctio...
|
||||
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