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Recent Updates
| Date | Regulator | Target | ||
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May,
23. 2025.
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U.S. | Syria | FinCEN rescinds three Syria-related advisory and guidance documents following President Trump's a... | |
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May,
23. 2025.
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U.S. | Syria | Treasury / OFAC issues Syria General License 25, authorizing certain transactions involving bloc... | |
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May,
23. 2025.
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U.S. | White House issues presidential waiver of statutory requirements under Defense Production Act Sec... | ||
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May,
23. 2025.
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Japan | Japan delists Yassine Chekkouri from its terrorism sanctions list, lifting asset freeze and relat... | ||
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May,
22. 2025.
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Australia | Russia | Australia/DFAT delists Igor Makarov from its Russia sanctions list following legal submissions. C... | |
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May,
22. 2025.
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UK | UK / Government amends order strengthening UK whistleblowing protections related to sanctions enf... | ||
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May,
21. 2025.
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EU | Russia | EU Council issues notice to persons and entities under Council Decision 2014/145/CFSP and Council... | |
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May,
21. 2025.
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U.S. | Counter Terrorism Sanctions | Treasury / OFAC designates two senior CDN members under EO 14059 and EO 13224 for arms traffickin... | |
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May,
21. 2025.
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EU | Russia | EU Council issues notice concerning an individual subject to measures under Council Decision 2024... | |
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May,
21. 2025.
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EU | Russia | EU Council issues notice to persons under restrictive measures in Council Decision 2024/1484 and ... | |
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May,
23. 2025.
|
U.S. | Syria |
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Title
FinCEN rescinds three Syria-related advisory and guidance documents following President Trump's a...
|
||||
|
May,
23. 2025.
|
U.S. | Syria |
|
|
|
Title
Treasury / OFAC issues Syria General License 25, authorizing certain transactions involving bloc...
|
||||
|
May,
23. 2025.
|
U.S. |
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||
|
Title
White House issues presidential waiver of statutory requirements under Defense Production Act Sec...
|
||||
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May,
23. 2025.
|
Japan |
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||
|
Title
Japan delists Yassine Chekkouri from its terrorism sanctions list, lifting asset freeze and relat...
|
||||
|
May,
22. 2025.
|
Australia | Russia |
|
|
|
Title
Australia/DFAT delists Igor Makarov from its Russia sanctions list following legal submissions. C...
|
||||
|
May,
22. 2025.
|
UK |
|
||
|
Title
UK / Government amends order strengthening UK whistleblowing protections related to sanctions enf...
|
||||
|
May,
21. 2025.
|
EU | Russia |
|
|
|
Title
EU Council issues notice to persons and entities under Council Decision 2014/145/CFSP and Council...
|
||||
|
May,
21. 2025.
|
U.S. | Counter Terrorism Sanctions |
|
|
|
Title
Treasury / OFAC designates two senior CDN members under EO 14059 and EO 13224 for arms traffickin...
|
||||
|
May,
21. 2025.
|
EU | Russia |
|
|
|
Title
EU Council issues notice concerning an individual subject to measures under Council Decision 2024...
|
||||
|
May,
21. 2025.
|
EU | Russia |
|
|
|
Title
EU Council issues notice to persons under restrictive measures in Council Decision 2024/1484 and ...
|
||||
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