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Recent Updates
| Date | Regulator | Target | ||
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April,
7. 2025.
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EU | Iran | The EU Council adopted Implementing Regulation (EU) 2025/689, removing 2 individuals and updating... | |
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April,
4. 2025.
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U.S. | Venezuela | Treasury / OFAC removes Alejandro Antonio Fleming Cabrera and Leonardo Gonzalez Dellan (aka Leona... | |
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April,
4. 2025.
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U.S. | Russia | Commerce / BIS issues a 180-day Temporary Denial Order against ExHigh Air Space Ltd., Geoffrey Ch... | |
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April,
4. 2025.
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U.S. | Ukraine | Commerce / BIS issues a 180-day Temporary Denial Order against ExHigh Air Space Ltd., Geoffrey Ch... | |
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April,
4. 2025.
|
U.S. | Venezuela | CRS updated its report on Venezuela, detailing recent U.S. sanctions developments including Janua... | |
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April,
4. 2025.
|
UK | Russia | The UK's OFSI published a blog highlighting key compliance lessons following a £465,000 penalty ... | |
|
April,
4. 2025.
|
Singapore | Singapore issued joint advisory reminding businesses of export controls on advanced semiconductor... | ||
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April,
2. 2025.
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U.S. | Counter Terrorism Sanctions | Treasury / OFAC updated Ansarallah’s SDN listing to include eight digital asset wallets used in t... | |
|
April,
2. 2025.
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U.S. | Counter Terrorism Sanctions | FinCEN launches IMPACT Exchange to counter Iran’s shadow finance, convening 16 global banks and l... | |
|
April,
2. 2025.
|
UK | The UK's FCDO sanctioned 12 individuals and 1 entity for undermining democracy in Moldova, Georgi... | ||
|
April,
7. 2025.
|
EU | Iran |
|
|
|
Title
The EU Council adopted Implementing Regulation (EU) 2025/689, removing 2 individuals and updating...
|
||||
|
April,
4. 2025.
|
U.S. | Venezuela |
|
|
|
Title
Treasury / OFAC removes Alejandro Antonio Fleming Cabrera and Leonardo Gonzalez Dellan (aka Leona...
|
||||
|
April,
4. 2025.
|
U.S. | Russia |
|
|
|
Title
Commerce / BIS issues a 180-day Temporary Denial Order against ExHigh Air Space Ltd., Geoffrey Ch...
|
||||
|
April,
4. 2025.
|
U.S. | Ukraine |
|
|
|
Title
Commerce / BIS issues a 180-day Temporary Denial Order against ExHigh Air Space Ltd., Geoffrey Ch...
|
||||
|
April,
4. 2025.
|
U.S. | Venezuela |
|
|
|
Title
CRS updated its report on Venezuela, detailing recent U.S. sanctions developments including Janua...
|
||||
|
April,
4. 2025.
|
UK | Russia |
|
|
|
Title
The UK's OFSI published a blog highlighting key compliance lessons following a £465,000 penalty ...
|
||||
|
April,
4. 2025.
|
Singapore |
|
||
|
Title
Singapore issued joint advisory reminding businesses of export controls on advanced semiconductor...
|
||||
|
April,
2. 2025.
|
U.S. | Counter Terrorism Sanctions |
|
|
|
Title
Treasury / OFAC updated Ansarallah’s SDN listing to include eight digital asset wallets used in t...
|
||||
|
April,
2. 2025.
|
U.S. | Counter Terrorism Sanctions |
|
|
|
Title
FinCEN launches IMPACT Exchange to counter Iran’s shadow finance, convening 16 global banks and l...
|
||||
|
April,
2. 2025.
|
UK |
|
||
|
Title
The UK's FCDO sanctioned 12 individuals and 1 entity for undermining democracy in Moldova, Georgi...
|
||||
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