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Recent Updates
| Date | Regulator | Target | ||
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February,
27. 2025.
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UK | Russia | "UK / ECJU Announces Expired License INT/2025/5635701 ""Russian Oil Majors Wind Down"" which has ... | |
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February,
26. 2025.
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U.S. | Russia | The State Department removed Natalya Anatolevna from the OFAC SDN List under E.O. 14024, effectiv... | |
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February,
26. 2025.
|
EU | Russia | The EU General Court annulled Maya Tokareva's listing under the EU sanctions regime in Case T-269... | |
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February,
26. 2025.
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UK | UK / ECJU Issues Licensing statistics statement of administrative sources, SPIRE and LITE, which ... | ||
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February,
26. 2025.
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UK | UK / ECJU Publishes Export control licensing data for 1 July to 30 September 2024. | ||
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February,
26. 2025.
|
UK | Russia | The UK ECJU updated guidance for exporters on Russian sanctions evasion, clarifying risk levels i... | |
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February,
26. 2025.
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UK | Russia | FCDO removed Francois Edouard Mauron (Group ID: 16206) from the Russia financial sanctions regime... | |
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February,
26. 2025.
|
U.S. | Non-Proliferation Sanctions | The State Department sanctioned six PRC-based entities, including in Hong Kong, for procuring com... | |
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February,
26. 2025.
|
U.S. | Iran | New Sanctions Increase Pressure on Iran’s UAV and Ballistic Missile Programs | |
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February,
26. 2025.
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U.S. | Iran | Treasury Targets Covert Iranian UAV Procurement Network | |
|
February,
27. 2025.
|
UK | Russia |
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Title
"UK / ECJU Announces Expired License INT/2025/5635701 ""Russian Oil Majors Wind Down"" which has ...
|
||||
|
February,
26. 2025.
|
U.S. | Russia |
|
|
|
Title
The State Department removed Natalya Anatolevna from the OFAC SDN List under E.O. 14024, effectiv...
|
||||
|
February,
26. 2025.
|
EU | Russia |
|
|
|
Title
The EU General Court annulled Maya Tokareva's listing under the EU sanctions regime in Case T-269...
|
||||
|
February,
26. 2025.
|
UK |
|
||
|
Title
UK / ECJU Issues Licensing statistics statement of administrative sources, SPIRE and LITE, which ...
|
||||
|
February,
26. 2025.
|
UK |
|
||
|
Title
UK / ECJU Publishes Export control licensing data for 1 July to 30 September 2024.
|
||||
|
February,
26. 2025.
|
UK | Russia |
|
|
|
Title
The UK ECJU updated guidance for exporters on Russian sanctions evasion, clarifying risk levels i...
|
||||
|
February,
26. 2025.
|
UK | Russia |
|
|
|
Title
FCDO removed Francois Edouard Mauron (Group ID: 16206) from the Russia financial sanctions regime...
|
||||
|
February,
26. 2025.
|
U.S. | Non-Proliferation Sanctions |
|
|
|
Title
The State Department sanctioned six PRC-based entities, including in Hong Kong, for procuring com...
|
||||
|
February,
26. 2025.
|
U.S. | Iran |
|
|
|
Title
New Sanctions Increase Pressure on Iran’s UAV and Ballistic Missile Programs
|
||||
|
February,
26. 2025.
|
U.S. | Iran |
|
|
|
Title
Treasury Targets Covert Iranian UAV Procurement Network
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