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Recent Updates
| Date | Regulator | Target | ||
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April,
22. 2025.
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UK | Russia | The UK's OFSI added FAQs Q146–Q148 clarifying license use after mergers involving Rosbank PJSC an... | |
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April,
21. 2025.
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U.S. | Counter Terrorism Sanctions | State Department offers up to $5 million for information leading to the arrest or conviction of Y... | |
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April,
18. 2025.
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U.S. | Nicaragua | U.S. imposed visa restrictions on over 250 additional Nicaraguan officials under Presidential Pro... | |
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April,
17. 2025.
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U.S. | Counter Terrorism Sanctions | The State Department designated International Bank of Yemen Y.S.C. and three officials for financ... | |
|
April,
17. 2025.
|
U.S. | Russia | The White House extended for one year the national emergency declared under Proclamation 10371, m... | |
|
April,
17. 2025.
|
U.S. | Counter Terrorism Sanctions | Treasury / OFAC designated International Bank of Yemen Y.S.C. and three senior officials for mate... | |
|
April,
17. 2025.
|
U.S. | Counter Terrorism Sanctions | Treasury / OFAC issued General License 33 authorizing the wind down of transactions involving Int... | |
|
April,
16. 2025.
|
U.S. | Iran | Treasury / OFAC designated Shandong Shengxing Chemical Co., Ltd. and multiple entities and vessel... | |
|
April,
16. 2025.
|
U.S. | Iran | The State Department sanctioned China-based Shandong Shengxing Chemical Co., Ltd and other entiti... | |
|
April,
16. 2025.
|
U.S. | Iran | Treasury / OFAC updated its maritime advisory to help stakeholders detect and mitigate Iranian oi... | |
|
April,
22. 2025.
|
UK | Russia |
|
|
|
Title
The UK's OFSI added FAQs Q146–Q148 clarifying license use after mergers involving Rosbank PJSC an...
|
||||
|
April,
21. 2025.
|
U.S. | Counter Terrorism Sanctions |
|
|
|
Title
State Department offers up to $5 million for information leading to the arrest or conviction of Y...
|
||||
|
April,
18. 2025.
|
U.S. | Nicaragua |
|
|
|
Title
U.S. imposed visa restrictions on over 250 additional Nicaraguan officials under Presidential Pro...
|
||||
|
April,
17. 2025.
|
U.S. | Counter Terrorism Sanctions |
|
|
|
Title
The State Department designated International Bank of Yemen Y.S.C. and three officials for financ...
|
||||
|
April,
17. 2025.
|
U.S. | Russia |
|
|
|
Title
The White House extended for one year the national emergency declared under Proclamation 10371, m...
|
||||
|
April,
17. 2025.
|
U.S. | Counter Terrorism Sanctions |
|
|
|
Title
Treasury / OFAC designated International Bank of Yemen Y.S.C. and three senior officials for mate...
|
||||
|
April,
17. 2025.
|
U.S. | Counter Terrorism Sanctions |
|
|
|
Title
Treasury / OFAC issued General License 33 authorizing the wind down of transactions involving Int...
|
||||
|
April,
16. 2025.
|
U.S. | Iran |
|
|
|
Title
Treasury / OFAC designated Shandong Shengxing Chemical Co., Ltd. and multiple entities and vessel...
|
||||
|
April,
16. 2025.
|
U.S. | Iran |
|
|
|
Title
The State Department sanctioned China-based Shandong Shengxing Chemical Co., Ltd and other entiti...
|
||||
|
April,
16. 2025.
|
U.S. | Iran |
|
|
|
Title
Treasury / OFAC updated its maritime advisory to help stakeholders detect and mitigate Iranian oi...
|
||||
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