Create a FREE account to get access to our Daily Updates Feed with all relevant regulatory updates.
Recent Updates
| Date | Regulator | Target | ||
|
April,
16. 2025.
|
U.S. | Iran | Treasury / OFAC updated its maritime advisory to help stakeholders detect and mitigate Iranian oi... | |
|
April,
16. 2025.
|
U.S. | BIS requested public comments on its Section 232 investigation into the national security impact ... | ||
|
April,
15. 2025.
|
U.S. | Counter Terrorism Sanctions | Profile: La Nueva Familia Michoacana (LNFM) | |
|
April,
15. 2025.
|
U.S. | The White House ordered a Section 232 investigation into imports of processed critical minerals a... | ||
|
April,
15. 2025.
|
U.S. | Counter Terrorism Sanctions | State Department announced up to $8 million in rewards for information leading to arrests/convict... | |
|
April,
15. 2025.
|
UK | The UK's OFSI revised the OGEL for oil and gas exploration to allow exports to the continental sh... | ||
|
April,
15. 2025.
|
EU | Iran | The EU Council published a notice to persons/entities listed under Council Decision 2011/235/CFSP... | |
|
April,
15. 2025.
|
U.S. | Counter Terrorism Sanctions | Treasury / OFAC designated four LNFM cartel members under E.O. 13224 and E.O. 14059, including le... | |
|
April,
15. 2025.
|
U.S. | Global Magnitsky Sanctions | Treasury / OFAC removed Hungarian national Antal Rogan from the SDN List under the Global Magnits... | |
|
April,
14. 2025.
|
EU | Iran | UK's OFSI designated Rawa Majid and the Foxtrot Network under the Iran sanctions regime for invol... | |
|
April,
16. 2025.
|
U.S. | Iran |
|
|
|
Title
Treasury / OFAC updated its maritime advisory to help stakeholders detect and mitigate Iranian oi...
|
||||
|
April,
16. 2025.
|
U.S. |
|
||
|
Title
BIS requested public comments on its Section 232 investigation into the national security impact ...
|
||||
|
April,
15. 2025.
|
U.S. | Counter Terrorism Sanctions |
|
|
|
Title
Profile: La Nueva Familia Michoacana (LNFM)
|
||||
|
April,
15. 2025.
|
U.S. |
|
||
|
Title
The White House ordered a Section 232 investigation into imports of processed critical minerals a...
|
||||
|
April,
15. 2025.
|
U.S. | Counter Terrorism Sanctions |
|
|
|
Title
State Department announced up to $8 million in rewards for information leading to arrests/convict...
|
||||
|
April,
15. 2025.
|
UK |
|
||
|
Title
The UK's OFSI revised the OGEL for oil and gas exploration to allow exports to the continental sh...
|
||||
|
April,
15. 2025.
|
EU | Iran |
|
|
|
Title
The EU Council published a notice to persons/entities listed under Council Decision 2011/235/CFSP...
|
||||
|
April,
15. 2025.
|
U.S. | Counter Terrorism Sanctions |
|
|
|
Title
Treasury / OFAC designated four LNFM cartel members under E.O. 13224 and E.O. 14059, including le...
|
||||
|
April,
15. 2025.
|
U.S. | Global Magnitsky Sanctions |
|
|
|
Title
Treasury / OFAC removed Hungarian national Antal Rogan from the SDN List under the Global Magnits...
|
||||
|
April,
14. 2025.
|
EU | Iran |
|
|
|
Title
UK's OFSI designated Rawa Majid and the Foxtrot Network under the Iran sanctions regime for invol...
|
||||
Showing
290
of
1041 entries
