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Recent Updates
| Date | Regulator | Target | ||
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May,
1. 2025.
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U.S. | Counter Terrorism Sanctions | Treasruy / OFAC designates three Mexican nationals and two entities supporting CJNG’s fentanyl tr... | |
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May,
1. 2025.
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EU | Russia | ECJ rules in Case C-246/24 that banknotes intended for medical treatment do not fall under the pe... | |
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May,
1. 2025.
|
U.S. | Counter Terrorism Sanctions | US/FinCEN issues Alert urging financial institutions to monitor transactions related to crude oil... | |
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May,
1. 2025.
|
UK | Russia | UK/OFSI updates entry for Albert Kashafovich Shigabutdinov under Russia Regulations 2019; individ... | |
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May,
1. 2025.
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U.S. | Counter Terrorism Sanctions | FinCEN issues Spanish translation of May 1 alert on oil smuggling schemes by Mexico-based cartels... | |
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May,
1. 2025.
|
U.S. | Counter Terrorism Sanctions | The State Department announces sanctions on three Mexican nationals and two entities linked to CJ... | |
|
April,
30. 2025.
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U.S. | Iran | Treasury / OFAC designates seven entities, one vessel, and updates one vessel listing under E.O. ... | |
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April,
30. 2025.
|
EU | Russia | EU General Court upholds restrictive measures against SBK Art OOO, ruling its association with Sb... | |
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April,
30. 2025.
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U.S. | Iran | US/State Department sanctions seven entities and two vessels under E.O. 13846 for facilitating I... | |
|
April,
30. 2025.
|
U.S. | Iran | US/State Department issues a factsheet covering the designation of seven entities and identifies ... | |
|
May,
1. 2025.
|
U.S. | Counter Terrorism Sanctions |
|
|
|
Title
Treasruy / OFAC designates three Mexican nationals and two entities supporting CJNG’s fentanyl tr...
|
||||
|
May,
1. 2025.
|
EU | Russia |
|
|
|
Title
ECJ rules in Case C-246/24 that banknotes intended for medical treatment do not fall under the pe...
|
||||
|
May,
1. 2025.
|
U.S. | Counter Terrorism Sanctions |
|
|
|
Title
US/FinCEN issues Alert urging financial institutions to monitor transactions related to crude oil...
|
||||
|
May,
1. 2025.
|
UK | Russia |
|
|
|
Title
UK/OFSI updates entry for Albert Kashafovich Shigabutdinov under Russia Regulations 2019; individ...
|
||||
|
May,
1. 2025.
|
U.S. | Counter Terrorism Sanctions |
|
|
|
Title
FinCEN issues Spanish translation of May 1 alert on oil smuggling schemes by Mexico-based cartels...
|
||||
|
May,
1. 2025.
|
U.S. | Counter Terrorism Sanctions |
|
|
|
Title
The State Department announces sanctions on three Mexican nationals and two entities linked to CJ...
|
||||
|
April,
30. 2025.
|
U.S. | Iran |
|
|
|
Title
Treasury / OFAC designates seven entities, one vessel, and updates one vessel listing under E.O. ...
|
||||
|
April,
30. 2025.
|
EU | Russia |
|
|
|
Title
EU General Court upholds restrictive measures against SBK Art OOO, ruling its association with Sb...
|
||||
|
April,
30. 2025.
|
U.S. | Iran |
|
|
|
Title
US/State Department sanctions seven entities and two vessels under E.O. 13846 for facilitating I...
|
||||
|
April,
30. 2025.
|
U.S. | Iran |
|
|
|
Title
US/State Department issues a factsheet covering the designation of seven entities and identifies ...
|
||||
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