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Recent Updates
| Date | Regulator | Target | ||
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February,
28. 2025.
|
UK | OFSI updated sanctions on Teodoro Nguema Obiang Mangue, who remains subject to an asset freeze fo... | ||
|
February,
28. 2025.
|
UK | Russia | OFSI corrected OJSC Keremet Bank’s entry on the Consolidated List, aligning it with the UK Sancti... | |
|
February,
28. 2025.
|
UN | Somalia | UN Security Council reauthorizes maritime interdiction of illicit arms imports and charcoal expor... | |
|
February,
28. 2025.
|
UK | Russia | Changes to the UK Sanctions List: Russia and Global Anti-Corruption Regimes | |
|
February,
27. 2025.
|
EU | The EU Council amended its ISIL (Da’esh) and Al-Qaida sanctions list, removing one individual, Li... | ||
|
February,
27. 2025.
|
U.S. | Russia | The U.S. President extends the national emergency on Ukraine for one year beyond March 6, 2025, c... | |
|
February,
27. 2025.
|
U.S. | Venezuela | The U.S. President extends the national emergency on Venezuela for one year beyond March 8, 2025,... | |
|
February,
27. 2025.
|
UK | Russia | UK / OFSI corrected five entries under the Russia financial sanctions regime. The listed individu... | |
|
February,
27. 2025.
|
UK | Russia | "UK / ECJU Announces Expired License INT/2025/5635701 ""Russian Oil Majors Wind Down"" which has ... | |
|
February,
27. 2025.
|
U.S. | Rwanda | Treasury / OFAC is publishing the names of one or more persons that have been placed on OFAC's Sp... | |
|
February,
28. 2025.
|
UK |
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||
|
Title
OFSI updated sanctions on Teodoro Nguema Obiang Mangue, who remains subject to an asset freeze fo...
|
||||
|
February,
28. 2025.
|
UK | Russia |
|
|
|
Title
OFSI corrected OJSC Keremet Bank’s entry on the Consolidated List, aligning it with the UK Sancti...
|
||||
|
February,
28. 2025.
|
UN | Somalia |
|
|
|
Title
UN Security Council reauthorizes maritime interdiction of illicit arms imports and charcoal expor...
|
||||
|
February,
28. 2025.
|
UK | Russia |
|
|
|
Title
Changes to the UK Sanctions List: Russia and Global Anti-Corruption Regimes
|
||||
|
February,
27. 2025.
|
EU |
|
||
|
Title
The EU Council amended its ISIL (Da’esh) and Al-Qaida sanctions list, removing one individual, Li...
|
||||
|
February,
27. 2025.
|
U.S. | Russia |
|
|
|
Title
The U.S. President extends the national emergency on Ukraine for one year beyond March 6, 2025, c...
|
||||
|
February,
27. 2025.
|
U.S. | Venezuela |
|
|
|
Title
The U.S. President extends the national emergency on Venezuela for one year beyond March 8, 2025,...
|
||||
|
February,
27. 2025.
|
UK | Russia |
|
|
|
Title
UK / OFSI corrected five entries under the Russia financial sanctions regime. The listed individu...
|
||||
|
February,
27. 2025.
|
UK | Russia |
|
|
|
Title
"UK / ECJU Announces Expired License INT/2025/5635701 ""Russian Oil Majors Wind Down"" which has ...
|
||||
|
February,
27. 2025.
|
U.S. | Rwanda |
|
|
|
Title
Treasury / OFAC is publishing the names of one or more persons that have been placed on OFAC's Sp...
|
||||
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