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Recent Updates
| Date | Regulator | Target | ||
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February,
27. 2025.
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UK | Russia | UK / OFSI corrected five entries under the Russia financial sanctions regime. The listed individu... | |
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February,
26. 2025.
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EU | Russia | The EU General Court annulled Maya Tokareva's listing under the EU sanctions regime in Case T-269... | |
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February,
26. 2025.
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UK | UK / ECJU Issues Licensing statistics statement of administrative sources, SPIRE and LITE, which ... | ||
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February,
26. 2025.
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UK | UK / ECJU Publishes Export control licensing data for 1 July to 30 September 2024. | ||
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February,
26. 2025.
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U.S. | Non-Proliferation Sanctions | Treasury / OFAC sanctioned six Hong Kong and PRC entities procuring UAV components for Iran’s PKG... | |
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February,
26. 2025.
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UK | Russia | FCDO removed Francois Edouard Mauron (Group ID: 16206) from the Russia financial sanctions regime... | |
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February,
26. 2025.
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UK | Rwanda | The UK ECJU removed Rwanda as a permissible destination from four open general export licences (O... | |
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February,
26. 2025.
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UK | Russia | The UK ECJU updated guidance for exporters on Russian sanctions evasion, clarifying risk levels i... | |
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February,
26. 2025.
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U.S. | Russia | The State Department removed Natalya Anatolevna from the OFAC SDN List under E.O. 14024, effectiv... | |
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February,
26. 2025.
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U.S. | Iran | New Sanctions Increase Pressure on Iran’s UAV and Ballistic Missile Programs | |
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February,
27. 2025.
|
UK | Russia |
|
|
|
Title
UK / OFSI corrected five entries under the Russia financial sanctions regime. The listed individu...
|
||||
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February,
26. 2025.
|
EU | Russia |
|
|
|
Title
The EU General Court annulled Maya Tokareva's listing under the EU sanctions regime in Case T-269...
|
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February,
26. 2025.
|
UK |
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||
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Title
UK / ECJU Issues Licensing statistics statement of administrative sources, SPIRE and LITE, which ...
|
||||
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February,
26. 2025.
|
UK |
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||
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Title
UK / ECJU Publishes Export control licensing data for 1 July to 30 September 2024.
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February,
26. 2025.
|
U.S. | Non-Proliferation Sanctions |
|
|
|
Title
Treasury / OFAC sanctioned six Hong Kong and PRC entities procuring UAV components for Iran’s PKG...
|
||||
|
February,
26. 2025.
|
UK | Russia |
|
|
|
Title
FCDO removed Francois Edouard Mauron (Group ID: 16206) from the Russia financial sanctions regime...
|
||||
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February,
26. 2025.
|
UK | Rwanda |
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|
|
Title
The UK ECJU removed Rwanda as a permissible destination from four open general export licences (O...
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||||
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February,
26. 2025.
|
UK | Russia |
|
|
|
Title
The UK ECJU updated guidance for exporters on Russian sanctions evasion, clarifying risk levels i...
|
||||
|
February,
26. 2025.
|
U.S. | Russia |
|
|
|
Title
The State Department removed Natalya Anatolevna from the OFAC SDN List under E.O. 14024, effectiv...
|
||||
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February,
26. 2025.
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U.S. | Iran |
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Title
New Sanctions Increase Pressure on Iran’s UAV and Ballistic Missile Programs
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