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Recent Updates
| Date | Regulator | Target | ||
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April,
9. 2025.
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U.S. | Non-Proliferation Sanctions | Treasury / OFAC added Iranian-linked actors procuring or manufacturing materials for Iran’s nucle... | |
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April,
9. 2025.
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U.S. | Iran | Treasury / OFAC added Iranian-linked actors procuring or manufacturing materials for Iran’s nucle... | |
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April,
9. 2025.
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OFSI issued an updated notice under the Counter-Terrorism (Domestic) regime, listing individuals ... | |||
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April,
9. 2025.
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U.S. | Counter Narcotics Trafficking | Treasury / OFAC updated the SDN List to designate individuals and entities involved in drug traff... | |
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April,
9. 2025.
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UK | UK government imposed Director Disqualification Sanctions on 2996 individuals and 818 entities ac... | ||
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April,
8. 2025.
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Japan | Korea (Republic of) | Japan' METI extended its total ban on exports to and imports from North Korea for two years until... | |
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April,
8. 2025.
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China | China's MOFCOM clarified that post-declaration export license applications for dual-use items sti... | ||
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April,
8. 2025.
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U.S. | IS updated its Boycott Requester List, adding 30 entities and removing 18 that ceased boycott-rel... | ||
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April,
7. 2025.
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EU | Russia | The EU Council adopted Decision (CFSP) 2025/700 activating media-related restrictive measures aga... | |
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April,
7. 2025.
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EU | Iran | The EU published a data protection notice concerning natural persons listed under restrictive mea... | |
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April,
9. 2025.
|
U.S. | Non-Proliferation Sanctions |
|
|
|
Title
Treasury / OFAC added Iranian-linked actors procuring or manufacturing materials for Iran’s nucle...
|
||||
|
April,
9. 2025.
|
U.S. | Iran |
|
|
|
Title
Treasury / OFAC added Iranian-linked actors procuring or manufacturing materials for Iran’s nucle...
|
||||
|
April,
9. 2025.
|
|
|||
|
Title
OFSI issued an updated notice under the Counter-Terrorism (Domestic) regime, listing individuals ...
|
||||
|
April,
9. 2025.
|
U.S. | Counter Narcotics Trafficking |
|
|
|
Title
Treasury / OFAC updated the SDN List to designate individuals and entities involved in drug traff...
|
||||
|
April,
9. 2025.
|
UK |
|
||
|
Title
UK government imposed Director Disqualification Sanctions on 2996 individuals and 818 entities ac...
|
||||
|
April,
8. 2025.
|
Japan | Korea (Republic of) |
|
|
|
Title
Japan' METI extended its total ban on exports to and imports from North Korea for two years until...
|
||||
|
April,
8. 2025.
|
China |
|
||
|
Title
China's MOFCOM clarified that post-declaration export license applications for dual-use items sti...
|
||||
|
April,
8. 2025.
|
U.S. |
|
||
|
Title
IS updated its Boycott Requester List, adding 30 entities and removing 18 that ceased boycott-rel...
|
||||
|
April,
7. 2025.
|
EU | Russia |
|
|
|
Title
The EU Council adopted Decision (CFSP) 2025/700 activating media-related restrictive measures aga...
|
||||
|
April,
7. 2025.
|
EU | Iran |
|
|
|
Title
The EU published a data protection notice concerning natural persons listed under restrictive mea...
|
||||
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