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Recent Updates
| Date | Regulator | Target | ||
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February,
21. 2025.
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EU | The EU Commission adopted Delegated Directive (EU) 2025/290 on February 21, 2025, amending Direct... | ||
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February,
21. 2025.
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UN | UN Security Council Committee removed an individual or entity from the ISIL (Da’esh) and Al-Qaida... | ||
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February,
21. 2025.
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New Zealand | DPRK | MOFA New Zealand published a joint statement by the Multilateral Sanctions Monitoring Team, estab... | |
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February,
21. 2025.
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U.S. | Russia | Israeli Freight Forwarder Sentenced to Two Years in Prison for Violating Export Restrictions Impo... | |
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February,
20. 2025.
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U.S. | Libya | Continuation of National Emergency with Repsect to Libya | |
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February,
20. 2025.
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Canada | Government of Canada lists seven transnational criminal organizations as terrorist entities | ||
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February,
20. 2025.
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U.S. | Counter Terrorism Sanctions | State Department Fact Sheet: Designation of International Cartels | |
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February,
20. 2025.
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U.S. | Cuba | Continuation of the National Emergency With Respect to Cuba and of the Emergency Authority Relati... | |
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February,
20. 2025.
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U.S. | DPRK | State published a joint statement by the Multilateral Sanctions Monitoring Team, established in O... | |
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February,
20. 2025.
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U.S. | Congo (Democratic Republic of the) | State sanctioned two individuals and two entities linked to violence and human rights abuses in e... | |
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February,
21. 2025.
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EU |
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Title
The EU Commission adopted Delegated Directive (EU) 2025/290 on February 21, 2025, amending Direct...
|
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|
February,
21. 2025.
|
UN |
|
||
|
Title
UN Security Council Committee removed an individual or entity from the ISIL (Da’esh) and Al-Qaida...
|
||||
|
February,
21. 2025.
|
New Zealand | DPRK |
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Title
MOFA New Zealand published a joint statement by the Multilateral Sanctions Monitoring Team, estab...
|
||||
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February,
21. 2025.
|
U.S. | Russia |
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Title
Israeli Freight Forwarder Sentenced to Two Years in Prison for Violating Export Restrictions Impo...
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||||
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February,
20. 2025.
|
U.S. | Libya |
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Title
Continuation of National Emergency with Repsect to Libya
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February,
20. 2025.
|
Canada |
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||
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Title
Government of Canada lists seven transnational criminal organizations as terrorist entities
|
||||
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February,
20. 2025.
|
U.S. | Counter Terrorism Sanctions |
|
|
|
Title
State Department Fact Sheet: Designation of International Cartels
|
||||
|
February,
20. 2025.
|
U.S. | Cuba |
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|
Title
Continuation of the National Emergency With Respect to Cuba and of the Emergency Authority Relati...
|
||||
|
February,
20. 2025.
|
U.S. | DPRK |
|
|
|
Title
State published a joint statement by the Multilateral Sanctions Monitoring Team, established in O...
|
||||
|
February,
20. 2025.
|
U.S. | Congo (Democratic Republic of the) |
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|
Title
State sanctioned two individuals and two entities linked to violence and human rights abuses in e...
|
||||
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