Create a FREE account to get access to our Daily Updates Feed with all relevant regulatory updates.
Recent Updates
| Date | Regulator | Target | ||
|
May,
13. 2025.
|
U.S. | Iran | State Department designates nearly two dozen firms and vessels tied to Sepehr Energy, an Iranian ... | |
|
May,
13. 2025.
|
U.S. | Counter Terrorism Sanctions | Treasury/ OFAC designates nearly two dozen firms and vessels tied to Sepehr Energy’s Iranian oil ... | |
|
May,
13. 2025.
|
U.S. | Iran | Treasury/ OFAC designates nearly two dozen firms and vessels tied to Sepehr Energy’s Iranian oil ... | |
|
May,
13. 2025.
|
EU | Russia | EU Council Decision 2025/904 expands Ukraine-related sanctions to include persons enabling post-l... | |
|
May,
13. 2025.
|
U.S. | Cuba | State certifies Cuba as not fully cooperating with U.S. counterterrorism per Arms Export Control ... | |
|
May,
13. 2025.
|
U.S. | Counter Terrorism Sanctions | State Department designates nearly two dozen firms and vessels tied to Sepehr Energy, an Iranian ... | |
|
May,
13. 2025.
|
Switzerland | Myanmar | Switzerland / SECO updates annex 1 of sanctions ordinance on Myanmar, modifying entries for 14 in... | |
|
May,
13. 2025.
|
U.S. | China | BIS rescinds the AI Diffusion Rule ahead of May 15 deadline, citing innovation and diplomatic con... | |
|
May,
13. 2025.
|
EU | Russia | EU Council Regulation 2025/903 amends Regulation 269/2014 to align with new CFSP listing criteria... | |
|
May,
12. 2025.
|
U.S. | Non-Proliferation Sanctions | State Department imposed sanctions under E.O. 13382 on three Iranian nationals and one entity tie... | |
|
May,
13. 2025.
|
U.S. | Iran |
|
|
|
Title
State Department designates nearly two dozen firms and vessels tied to Sepehr Energy, an Iranian ...
|
||||
|
May,
13. 2025.
|
U.S. | Counter Terrorism Sanctions |
|
|
|
Title
Treasury/ OFAC designates nearly two dozen firms and vessels tied to Sepehr Energy’s Iranian oil ...
|
||||
|
May,
13. 2025.
|
U.S. | Iran |
|
|
|
Title
Treasury/ OFAC designates nearly two dozen firms and vessels tied to Sepehr Energy’s Iranian oil ...
|
||||
|
May,
13. 2025.
|
EU | Russia |
|
|
|
Title
EU Council Decision 2025/904 expands Ukraine-related sanctions to include persons enabling post-l...
|
||||
|
May,
13. 2025.
|
U.S. | Cuba |
|
|
|
Title
State certifies Cuba as not fully cooperating with U.S. counterterrorism per Arms Export Control ...
|
||||
|
May,
13. 2025.
|
U.S. | Counter Terrorism Sanctions |
|
|
|
Title
State Department designates nearly two dozen firms and vessels tied to Sepehr Energy, an Iranian ...
|
||||
|
May,
13. 2025.
|
Switzerland | Myanmar |
|
|
|
Title
Switzerland / SECO updates annex 1 of sanctions ordinance on Myanmar, modifying entries for 14 in...
|
||||
|
May,
13. 2025.
|
U.S. | China |
|
|
|
Title
BIS rescinds the AI Diffusion Rule ahead of May 15 deadline, citing innovation and diplomatic con...
|
||||
|
May,
13. 2025.
|
EU | Russia |
|
|
|
Title
EU Council Regulation 2025/903 amends Regulation 269/2014 to align with new CFSP listing criteria...
|
||||
|
May,
12. 2025.
|
U.S. | Non-Proliferation Sanctions |
|
|
|
Title
State Department imposed sanctions under E.O. 13382 on three Iranian nationals and one entity tie...
|
||||
Showing
320
of
1160 entries
