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Recent Updates
| Date | Regulator | Target | ||
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June,
20. 2025.
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New Zealand | Russia | New Zealand/MOFA imposes sanctions on 18 individuals/entities and 27 vessels tied to Russia’s mil... | |
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June,
20. 2025.
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Australia | Australia/DFAT proposes AML/CTF rule changes requiring entities to implement sanctions screening ... | ||
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June,
20. 2025.
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U.S. | Venezuela | Treasury/OFAC issued a license authorizing all transactions related to the PdVSA 2020 8.5 % bond ... | |
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June,
20. 2025.
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U.S. | Counter Terrorism Sanctions | Treasury/OFAC designates 4 individuals, 12 entities, and 2 vessels importing illicit goods and oi... | |
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June,
20. 2025.
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U.S. | Counter Terrorism Sanctions | State Department sanctions shipping facilitators, vessels, and front companies enabling illicit t... | |
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June,
20. 2025.
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U.S. | Iran | Treasury/OFAC updates SDN List entries for multiple individuals, entities, and vessels linked to ... | |
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June,
20. 2025.
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Switzerland | Syria | Switzerland lifts economic sanctions on Syria in line with EU decision of May 27, including delis... | |
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June,
19. 2025.
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UN | South Sudan | UN Security Council Sanctions Committee concerning South Sudan reminds Member States of exemption... | |
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June,
19. 2025.
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EU | Russia | EU Council issues corrigendum to Regulation 2025/395, clarifying derogation for goods needed to s... | |
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June,
18. 2025.
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UK | UK/OFSI adds Abubakar Swalleh to the UK Consolidated List under ISIL/Al‑Qaida regime; mandates as... | ||
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June,
20. 2025.
|
New Zealand | Russia |
|
|
|
Title
New Zealand/MOFA imposes sanctions on 18 individuals/entities and 27 vessels tied to Russia’s mil...
|
||||
|
June,
20. 2025.
|
Australia |
|
||
|
Title
Australia/DFAT proposes AML/CTF rule changes requiring entities to implement sanctions screening ...
|
||||
|
June,
20. 2025.
|
U.S. | Venezuela |
|
|
|
Title
Treasury/OFAC issued a license authorizing all transactions related to the PdVSA 2020 8.5 % bond ...
|
||||
|
June,
20. 2025.
|
U.S. | Counter Terrorism Sanctions |
|
|
|
Title
Treasury/OFAC designates 4 individuals, 12 entities, and 2 vessels importing illicit goods and oi...
|
||||
|
June,
20. 2025.
|
U.S. | Counter Terrorism Sanctions |
|
|
|
Title
State Department sanctions shipping facilitators, vessels, and front companies enabling illicit t...
|
||||
|
June,
20. 2025.
|
U.S. | Iran |
|
|
|
Title
Treasury/OFAC updates SDN List entries for multiple individuals, entities, and vessels linked to ...
|
||||
|
June,
20. 2025.
|
Switzerland | Syria |
|
|
|
Title
Switzerland lifts economic sanctions on Syria in line with EU decision of May 27, including delis...
|
||||
|
June,
19. 2025.
|
UN | South Sudan |
|
|
|
Title
UN Security Council Sanctions Committee concerning South Sudan reminds Member States of exemption...
|
||||
|
June,
19. 2025.
|
EU | Russia |
|
|
|
Title
EU Council issues corrigendum to Regulation 2025/395, clarifying derogation for goods needed to s...
|
||||
|
June,
18. 2025.
|
UK |
|
||
|
Title
UK/OFSI adds Abubakar Swalleh to the UK Consolidated List under ISIL/Al‑Qaida regime; mandates as...
|
||||
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