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Recent Updates
| Date | Regulator | Target | ||
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February,
20. 2025.
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U.S. | DPRK | State published a joint statement by the Multilateral Sanctions Monitoring Team, established in O... | |
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February,
20. 2025.
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U.S. | Counter Terrorism Sanctions | State Department Fact Sheet: Designation of International Cartels | |
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February,
20. 2025.
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U.S. | Congo (Democratic Republic of the) | State sanctioned two individuals and two entities linked to violence and human rights abuses in e... | |
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February,
20. 2025.
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Canada | Government of Canada lists seven transnational criminal organizations as terrorist entities | ||
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February,
20. 2025.
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U.S. | Counter Terrorism Sanctions | Treasury / OFAC added Carteles Unidos to the SDN list and amended several counter-terrorism relat... | |
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February,
20. 2025.
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U.S. | Congo (Democratic Republic of the) | Treasury / OFAC sanctions rwandan minister James Kabarebe and Senior militant Lawrence Kanyuka K... | |
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February,
20. 2025.
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U.S. | Counter Narcotics Trafficking | Treasury / OFAC updated several counter narcotics related designations. | |
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February,
20. 2025.
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U.S. | Cuba | Continuation of the National Emergency With Respect to Cuba and of the Emergency Authority Relati... | |
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February,
20. 2025.
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U.S. | Libya | Continuation of National Emergency with Repsect to Libya | |
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February,
19. 2025.
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UK | OFSI amends one entry on the Global Human Rights financial sanctions regime and is still subject ... | ||
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February,
20. 2025.
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U.S. | DPRK |
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Title
State published a joint statement by the Multilateral Sanctions Monitoring Team, established in O...
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February,
20. 2025.
|
U.S. | Counter Terrorism Sanctions |
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|
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Title
State Department Fact Sheet: Designation of International Cartels
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February,
20. 2025.
|
U.S. | Congo (Democratic Republic of the) |
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|
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Title
State sanctioned two individuals and two entities linked to violence and human rights abuses in e...
|
||||
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February,
20. 2025.
|
Canada |
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||
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Title
Government of Canada lists seven transnational criminal organizations as terrorist entities
|
||||
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February,
20. 2025.
|
U.S. | Counter Terrorism Sanctions |
|
|
|
Title
Treasury / OFAC added Carteles Unidos to the SDN list and amended several counter-terrorism relat...
|
||||
|
February,
20. 2025.
|
U.S. | Congo (Democratic Republic of the) |
|
|
|
Title
Treasury / OFAC sanctions rwandan minister James Kabarebe and Senior militant Lawrence Kanyuka K...
|
||||
|
February,
20. 2025.
|
U.S. | Counter Narcotics Trafficking |
|
|
|
Title
Treasury / OFAC updated several counter narcotics related designations.
|
||||
|
February,
20. 2025.
|
U.S. | Cuba |
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|
|
Title
Continuation of the National Emergency With Respect to Cuba and of the Emergency Authority Relati...
|
||||
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February,
20. 2025.
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U.S. | Libya |
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Title
Continuation of National Emergency with Repsect to Libya
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February,
19. 2025.
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UK |
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Title
OFSI amends one entry on the Global Human Rights financial sanctions regime and is still subject ...
|
||||
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