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Recent Updates
| Date | Regulator | Target | ||
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February,
14. 2025.
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U.S. | ICC | Treasury / OFAC: International Criminal Court-related Designation | |
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February,
14. 2025.
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UK | Russia | UK OFSI adds 5 entries and amends 1 entry to the consolidated list. | |
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February,
14. 2025.
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Netherlands | Russia | The Dutch FIOD arrested a 57-year-old director suspected of violating the Sanctions Act due to th... | |
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February,
14. 2025.
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EU | Russia | The EU Commission updated a Russia FAQ, clarifying that auditing services on Russian entities’ in... | |
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February,
13. 2025.
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UK | Syria | Update on UK Syria sanctions regime: Minister Doughty statement | |
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February,
13. 2025.
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UK | Russia | OFSI updated guidance on UK Maritime Services Ban and Oil Price Cap Industry Guidance | |
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February,
13. 2025.
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UK | Russia | OFSI amended General Licence INT/2024/4423849 to include CN/HS code 2710 19 44 under “Premium to ... | |
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February,
13. 2025.
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UK | OFSI published a Threat Assessment Report on Financial Services, highlighting key evasion threats... | ||
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February,
13. 2025.
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U.S. | The White House updated Executive Order 14203 (Feb. 6, 2025) imposing sanctions on the Internatio... | ||
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February,
13. 2025.
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U.S. | Russia | Justice charges Flighttime Enterprises Inc., a U.S. subsidiary of a Russian aircraft parts suppli... | |
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February,
14. 2025.
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U.S. | ICC |
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Title
Treasury / OFAC: International Criminal Court-related Designation
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February,
14. 2025.
|
UK | Russia |
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Title
UK OFSI adds 5 entries and amends 1 entry to the consolidated list.
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February,
14. 2025.
|
Netherlands | Russia |
|
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Title
The Dutch FIOD arrested a 57-year-old director suspected of violating the Sanctions Act due to th...
|
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February,
14. 2025.
|
EU | Russia |
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|
Title
The EU Commission updated a Russia FAQ, clarifying that auditing services on Russian entities’ in...
|
||||
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February,
13. 2025.
|
UK | Syria |
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|
Title
Update on UK Syria sanctions regime: Minister Doughty statement
|
||||
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February,
13. 2025.
|
UK | Russia |
|
|
|
Title
OFSI updated guidance on UK Maritime Services Ban and Oil Price Cap Industry Guidance
|
||||
|
February,
13. 2025.
|
UK | Russia |
|
|
|
Title
OFSI amended General Licence INT/2024/4423849 to include CN/HS code 2710 19 44 under “Premium to ...
|
||||
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February,
13. 2025.
|
UK |
|
||
|
Title
OFSI published a Threat Assessment Report on Financial Services, highlighting key evasion threats...
|
||||
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February,
13. 2025.
|
U.S. |
|
||
|
Title
The White House updated Executive Order 14203 (Feb. 6, 2025) imposing sanctions on the Internatio...
|
||||
|
February,
13. 2025.
|
U.S. | Russia |
|
|
|
Title
Justice charges Flighttime Enterprises Inc., a U.S. subsidiary of a Russian aircraft parts suppli...
|
||||
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