Create a FREE account to get access to our Daily Updates Feed with all relevant regulatory updates.
Recent Updates
| Date | Regulator | Target | ||
|
May,
20. 2025.
|
UK | Russia | UK/OFSI sanctions 20 individuals, 62 entities, and 18 ships under the Russia regime. Measures tar... | |
|
May,
20. 2025.
|
U.S. | Iran | Treasury/OFAC issues General License Q, authorizing limited safety, environmental, and sale trans... | |
|
May,
19. 2025.
|
U.S. | Counter Terrorism Sanctions | State Department’s RFJ program offers up to $10M for information disrupting Hizballah financial n... | |
|
May,
19. 2025.
|
UK | Russia | UK Government announces continued sanctions cooperation with the EU under new EU–UK Security and ... | |
|
May,
16. 2025.
|
Switzerland | Russia | Switzerland adopts EU’s 16th sanctions package, expanding export bans to dual-use goods, raw alum... | |
|
May,
16. 2025.
|
U.S. | Treasury / OFAC and SECO sign MOU to enhance sanctions enforcement cooperation via information sh... | ||
|
May,
16. 2025.
|
UK | UK/ECJU launches MOD Form F680 on new 'Apply to export controlled goods' platform. Transition fro... | ||
|
May,
15. 2025.
|
U.S. | Russia | Treasury / OFAC issues General License 124 authorizing petroleum services related to the Caspian ... | |
|
May,
15. 2025.
|
Switzerland | Russia | Switzerland / EAER updates 'Interpretative aid for sanction measures' related to the Ordinance on... | |
|
May,
15. 2025.
|
U.S. | Counter Terrorism Sanctions | Treasury / OFAC designates two senior Hizballah officials and two financial facilitators in Leban... | |
|
May,
20. 2025.
|
UK | Russia |
|
|
|
Title
UK/OFSI sanctions 20 individuals, 62 entities, and 18 ships under the Russia regime. Measures tar...
|
||||
|
May,
20. 2025.
|
U.S. | Iran |
|
|
|
Title
Treasury/OFAC issues General License Q, authorizing limited safety, environmental, and sale trans...
|
||||
|
May,
19. 2025.
|
U.S. | Counter Terrorism Sanctions |
|
|
|
Title
State Department’s RFJ program offers up to $10M for information disrupting Hizballah financial n...
|
||||
|
May,
19. 2025.
|
UK | Russia |
|
|
|
Title
UK Government announces continued sanctions cooperation with the EU under new EU–UK Security and ...
|
||||
|
May,
16. 2025.
|
Switzerland | Russia |
|
|
|
Title
Switzerland adopts EU’s 16th sanctions package, expanding export bans to dual-use goods, raw alum...
|
||||
|
May,
16. 2025.
|
U.S. |
|
||
|
Title
Treasury / OFAC and SECO sign MOU to enhance sanctions enforcement cooperation via information sh...
|
||||
|
May,
16. 2025.
|
UK |
|
||
|
Title
UK/ECJU launches MOD Form F680 on new 'Apply to export controlled goods' platform. Transition fro...
|
||||
|
May,
15. 2025.
|
U.S. | Russia |
|
|
|
Title
Treasury / OFAC issues General License 124 authorizing petroleum services related to the Caspian ...
|
||||
|
May,
15. 2025.
|
Switzerland | Russia |
|
|
|
Title
Switzerland / EAER updates 'Interpretative aid for sanction measures' related to the Ordinance on...
|
||||
|
May,
15. 2025.
|
U.S. | Counter Terrorism Sanctions |
|
|
|
Title
Treasury / OFAC designates two senior Hizballah officials and two financial facilitators in Leban...
|
||||
Showing
300
of
1160 entries
