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Recent Updates
| Date | Regulator | Target | ||
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March,
5. 2025.
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U.S. | Counter Terrorism Sanctions | Treasury / OFAC issued General License (GL) 28A, authorizing transactions necessary for third-cou... | |
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March,
5. 2025.
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U.S. | Counter Terrorism Sanctions | Treasury / OFAC issued General License (GL) 25A, authorizing the delivery and offloading of refin... | |
|
March,
5. 2025.
|
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.
|
U.S. | Counter Terrorism Sanctions | Treasury / OFAC issued General License (GL) 22A, authorizing transactions involving agricultural ... | |
|
March,
5. 2025.
|
U.S. | Cyber-related | Treasury / OFAC sanctioned Zhou Shuai and his company, Shanghai Heiying Information Technology, f... | |
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March,
5. 2025.
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U.S. | Counter Terrorism Sanctions | Treasury / OFAC issued FAQ 1219, explaining its actions following the State Department’s designat... | |
|
March,
5. 2025.
|
U.S. | Transnational Criminal Organizations | The Justice Department unsealed indictments against Zhou Shuai, Yin Kecheng, eight i-Soon employe... | |
|
March,
5. 2025.
|
U.S. | Counter Terrorism Sanctions | The State Department sanctioned seven senior Houthi members for weapons smuggling and procurement... | |
|
March,
5. 2025.
|
U.S. | Transnational Criminal Organizations | The State Department announced reward offers of up to $2 million each for information leading to ... | |
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March,
5. 2025.
|
U.S. | Counter Terrorism Sanctions |
|
|
|
Title
Treasury / OFAC issued General License (GL) 28A, authorizing transactions necessary for third-cou...
|
||||
|
March,
5. 2025.
|
U.S. | Counter Terrorism Sanctions |
|
|
|
Title
Treasury / OFAC issued General License (GL) 25A, authorizing the delivery and offloading of refin...
|
||||
|
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. | Counter Terrorism Sanctions |
|
|
|
Title
Treasury / OFAC issued General License (GL) 22A, authorizing transactions involving agricultural ...
|
||||
|
March,
5. 2025.
|
U.S. | Cyber-related |
|
|
|
Title
Treasury / OFAC sanctioned Zhou Shuai and his company, Shanghai Heiying Information Technology, f...
|
||||
|
March,
5. 2025.
|
U.S. | Counter Terrorism Sanctions |
|
|
|
Title
Treasury / OFAC issued FAQ 1219, explaining its actions following the State Department’s designat...
|
||||
|
March,
5. 2025.
|
U.S. | Transnational Criminal Organizations |
|
|
|
Title
The Justice Department unsealed indictments against Zhou Shuai, Yin Kecheng, eight i-Soon employe...
|
||||
|
March,
5. 2025.
|
U.S. | Counter Terrorism Sanctions |
|
|
|
Title
The State Department sanctioned seven senior Houthi members for weapons smuggling and procurement...
|
||||
|
March,
5. 2025.
|
U.S. | Transnational Criminal Organizations |
|
|
|
Title
The State Department announced reward offers of up to $2 million each for information leading to ...
|
||||
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