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Recent Updates
Date | Regulator | Target | ||
February,
21. 2025.
|
U.S. | Russia | State Department adds individuals to Treasury / OFAC's SDN List under E.O. 14024 for Russian harm... | |
February,
21. 2025.
|
U.S. | Russia | State published the names of one or more persons that have been placed an Treasury / OFAC's SDN L... | |
February,
21. 2025.
|
New Zealand | Russia | Regulations extended for a further three years until 17 March 2028 (regulations were due to expir... | |
February,
21. 2025.
|
UK | Russia | UK issues General Licence INT/2025/5855272 under the Russia (Sanctions) Regulations, permitting p... | |
February,
21. 2025.
|
U.S. | Russia | State Department adds research and drilling vessels linked to Yuzhmorgeologiya AO, Sevmorneftegeo... | |
February,
21. 2025.
|
UN | UN Security Council Committee removed an individual or entity from the ISIL (Da’esh) and Al-Qaida... | ||
February,
20. 2025.
|
U.S. | Counter Terrorism Sanctions | State Department Fact Sheet: Designation of International Cartels | |
February,
20. 2025.
|
U.S. | Counter Narcotics Trafficking | Treasury / OFAC updated several counter narcotics related designations. | |
February,
20. 2025.
|
U.S. | Counter Terrorism Sanctions | State declares 8 cartels as Specially Designated Global Terrorists | |
February,
20. 2025.
|
U.S. | Counter Terrorism Sanctions | Treasury / OFAC added Carteles Unidos to the SDN list and amended several counter-terrorism relat... | |
February,
21. 2025.
|
U.S. | Russia |
|
|
Title
State Department adds individuals to Treasury / OFAC's SDN List under E.O. 14024 for Russian harm...
|
||||
February,
21. 2025.
|
U.S. | Russia |
|
|
Title
State published the names of one or more persons that have been placed an Treasury / OFAC's SDN L...
|
||||
February,
21. 2025.
|
New Zealand | Russia |
|
|
Title
Regulations extended for a further three years until 17 March 2028 (regulations were due to expir...
|
||||
February,
21. 2025.
|
UK | Russia |
|
|
Title
UK issues General Licence INT/2025/5855272 under the Russia (Sanctions) Regulations, permitting p...
|
||||
February,
21. 2025.
|
U.S. | Russia |
|
|
Title
State Department adds research and drilling vessels linked to Yuzhmorgeologiya AO, Sevmorneftegeo...
|
||||
February,
21. 2025.
|
UN |
|
||
Title
UN Security Council Committee removed an individual or entity from the ISIL (Da’esh) and Al-Qaida...
|
||||
February,
20. 2025.
|
U.S. | Counter Terrorism Sanctions |
|
|
Title
State Department Fact Sheet: Designation of International Cartels
|
||||
February,
20. 2025.
|
U.S. | Counter Narcotics Trafficking |
|
|
Title
Treasury / OFAC updated several counter narcotics related designations.
|
||||
February,
20. 2025.
|
U.S. | Counter Terrorism Sanctions |
|
|
Title
State declares 8 cartels as Specially Designated Global Terrorists
|
||||
February,
20. 2025.
|
U.S. | Counter Terrorism Sanctions |
|
|
Title
Treasury / OFAC added Carteles Unidos to the SDN list and amended several counter-terrorism relat...
|
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