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Recent Updates
| Date | Regulator | Target | ||
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March,
5. 2025.
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U.S. | Transnational Criminal Organizations | The Justice Department unsealed indictments against Zhou Shuai, Yin Kecheng, eight i-Soon employe... | |
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March,
5. 2025.
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U.S. | Counter Terrorism Sanctions | The State Department sanctioned seven senior Houthi members for weapons smuggling and procurement... | |
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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... | |
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March,
4. 2025.
|
China | U.S. | China’s Ministry of Commerce added 10 U.S. companies, including TCOM, Teledyne Brown Engineering,... | |
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March,
4. 2025.
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China | U.S. | China’s Ministry of Commerce added Illumina, Inc. to its Unreliable Entity List, banning the expo... | |
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March,
4. 2025.
|
Switzerland | Russia | Switzerland's EAER expanded sanctions against Russia, aligning with the EU’s 16th sanctions packa... | |
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March,
4. 2025.
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Switzerland | Zimbabwe | Switzerland’s EAER updated its sanctions on Zimbabwe, removing the last remaining organization fr... | |
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March,
4. 2025.
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U.S. | Counter Narcotics Trafficking | Treasury / OFAC sanctioned 49 cryptocurrency addresses—44 Bitcoin and 5 Monero—linked to the Neme... | |
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March,
4. 2025.
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U.S. | Counter Narcotics Trafficking | Treasury / OFAC sanctioned Iran-based Behrouz Parsarad, administrator of the darknet marketplace ... | |
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March,
4. 2025.
|
China | U.S. | China adds 15 US firms to export control list " | |
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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. | Counter Terrorism Sanctions |
|
|
|
Title
Treasury / OFAC issued FAQ 1219, explaining its actions following the State Department’s designat...
|
||||
|
March,
4. 2025.
|
China | U.S. |
|
|
|
Title
China’s Ministry of Commerce added 10 U.S. companies, including TCOM, Teledyne Brown Engineering,...
|
||||
|
March,
4. 2025.
|
China | U.S. |
|
|
|
Title
China’s Ministry of Commerce added Illumina, Inc. to its Unreliable Entity List, banning the expo...
|
||||
|
March,
4. 2025.
|
Switzerland | Russia |
|
|
|
Title
Switzerland's EAER expanded sanctions against Russia, aligning with the EU’s 16th sanctions packa...
|
||||
|
March,
4. 2025.
|
Switzerland | Zimbabwe |
|
|
|
Title
Switzerland’s EAER updated its sanctions on Zimbabwe, removing the last remaining organization fr...
|
||||
|
March,
4. 2025.
|
U.S. | Counter Narcotics Trafficking |
|
|
|
Title
Treasury / OFAC sanctioned 49 cryptocurrency addresses—44 Bitcoin and 5 Monero—linked to the Neme...
|
||||
|
March,
4. 2025.
|
U.S. | Counter Narcotics Trafficking |
|
|
|
Title
Treasury / OFAC sanctioned Iran-based Behrouz Parsarad, administrator of the darknet marketplace ...
|
||||
|
March,
4. 2025.
|
China | U.S. |
|
|
|
Title
China adds 15 US firms to export control list "
|
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