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Recent Updates
| Date | Regulator | Target | ||
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March,
6. 2025.
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U.S. | Iran | The State Department added individuals to the Treasury / OFAC SDN List under an executive order r... | |
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March,
6. 2025.
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UK | Syria | OFSI removed 24 entries from the consolidated sanctions list under the Syria financial sanctions... | |
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March,
6. 2025.
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U.S. | Syria | The U.S. District Court for the District of Columbia denied summary judgment in a FOIA case seeki... | |
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March,
6. 2025.
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EU | Syria | The EU Council corrected Decision 2024/1510 on Syria sanctions, clarifying that the restrictive m... | |
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March,
6. 2025.
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U.S. | Venezuela | Treasury / OFAC issued Venezuela General License 5R, replacing 5Q, authorizing certain transactio... | |
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March,
6. 2025.
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UK | OFSI updated the page navigation for its Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 ... | ||
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March,
5. 2025.
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U.S. | Counter Terrorism Sanctions | Treasury / OFAC issued General License (GL) 24A, authorizing noncommercial, personal remittances ... | |
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March,
5. 2025.
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U.S. | Counter Terrorism Sanctions | Treasury / OFAC sanctioned seven senior Houthi leaders for weapons smuggling and procuring arms f... | |
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March,
5. 2025.
|
EU | Russia | The EU issued a corrigendum to Council Decision (CFSP) 2025/394, which amended sanctions on Russi... | |
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March,
5. 2025.
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U.S. | Cyber-related | Treasury / OFAC sanctioned Zhou Shuai and his company, Shanghai Heiying Information Technology, f... | |
|
March,
6. 2025.
|
U.S. | Iran |
|
|
|
Title
The State Department added individuals to the Treasury / OFAC SDN List under an executive order r...
|
||||
|
March,
6. 2025.
|
UK | Syria |
|
|
|
Title
OFSI removed 24 entries from the consolidated sanctions list under the Syria financial sanctions...
|
||||
|
March,
6. 2025.
|
U.S. | Syria |
|
|
|
Title
The U.S. District Court for the District of Columbia denied summary judgment in a FOIA case seeki...
|
||||
|
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.
|
UK |
|
||
|
Title
OFSI updated the page navigation for its Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 ...
|
||||
|
March,
5. 2025.
|
U.S. | Counter Terrorism Sanctions |
|
|
|
Title
Treasury / OFAC issued General License (GL) 24A, authorizing noncommercial, personal remittances ...
|
||||
|
March,
5. 2025.
|
U.S. | Counter Terrorism Sanctions |
|
|
|
Title
Treasury / OFAC sanctioned seven senior Houthi leaders for weapons smuggling and procuring arms f...
|
||||
|
March,
5. 2025.
|
EU | Russia |
|
|
|
Title
The EU issued a corrigendum to Council Decision (CFSP) 2025/394, which amended sanctions on Russi...
|
||||
|
March,
5. 2025.
|
U.S. | Cyber-related |
|
|
|
Title
Treasury / OFAC sanctioned Zhou Shuai and his company, Shanghai Heiying Information Technology, f...
|
||||
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