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Recent Updates
| Date | Regulator | Target | ||
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February,
24. 2025.
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Switzerland | Swiss SECO updates the list of persons sanctioned under the Usama bin Laden / "Al-Qaïda"/ Taliban... | ||
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February,
24. 2025.
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UN | The UN Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee removed Lionel Dumont from... | ||
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February,
24. 2025.
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Canada | Russia | Canada Announces New Sanctions and Financial Aid to Support Ukraine | |
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February,
24. 2025.
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EU | Syria | Syria: EU suspends restrictive measures on key economic sectors | |
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February,
24. 2025.
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EU | Russia | EU adopts 16th sanctions package against Russia | |
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February,
24. 2025.
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Australia | Russia | Amendment to Export Sanctioned Goods Regulations for Russia and Specified Regions of Ukraine | |
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February,
24. 2025.
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UK | Russia | OFSI added 66 entries to its Russia sanctions list, imposing asset freezes and trust services san... | |
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February,
24. 2025.
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UK | Russia | FCDO anctioned 67 individuals and entities and specified 40 vessels under the Russia Sanctions Re... | |
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February,
24. 2025.
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Australia | Russia | 70 persons and 79 entities listed under the Autonomous Sanctions Regulations 2011 – Russia | |
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February,
24. 2025.
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U.S. | Iran | Treasury / OFAC and State sanctioned over 30 persons and vessels for brokering and transporting I... | |
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February,
24. 2025.
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Switzerland |
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Title
Swiss SECO updates the list of persons sanctioned under the Usama bin Laden / "Al-Qaïda"/ Taliban...
|
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February,
24. 2025.
|
UN |
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Title
The UN Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee removed Lionel Dumont from...
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February,
24. 2025.
|
Canada | Russia |
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Title
Canada Announces New Sanctions and Financial Aid to Support Ukraine
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February,
24. 2025.
|
EU | Syria |
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|
|
Title
Syria: EU suspends restrictive measures on key economic sectors
|
||||
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February,
24. 2025.
|
EU | Russia |
|
|
|
Title
EU adopts 16th sanctions package against Russia
|
||||
|
February,
24. 2025.
|
Australia | Russia |
|
|
|
Title
Amendment to Export Sanctioned Goods Regulations for Russia and Specified Regions of Ukraine
|
||||
|
February,
24. 2025.
|
UK | Russia |
|
|
|
Title
OFSI added 66 entries to its Russia sanctions list, imposing asset freezes and trust services san...
|
||||
|
February,
24. 2025.
|
UK | Russia |
|
|
|
Title
FCDO anctioned 67 individuals and entities and specified 40 vessels under the Russia Sanctions Re...
|
||||
|
February,
24. 2025.
|
Australia | Russia |
|
|
|
Title
70 persons and 79 entities listed under the Autonomous Sanctions Regulations 2011 – Russia
|
||||
|
February,
24. 2025.
|
U.S. | Iran |
|
|
|
Title
Treasury / OFAC and State sanctioned over 30 persons and vessels for brokering and transporting I...
|
||||
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