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Recent Updates
| Date | Regulator | Target | ||
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April,
2. 2025.
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U.S. | Iran | The State Department sanctioned actors tied to Sa’id al-Jamal for procuring Russian weapons, dual... | |
|
April,
2. 2025.
|
U.S. | Russia | Treasury / OFAC removed Yuri Vladimirovich Belyakov from the SDN List under the Russia-related sa... | |
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April,
2. 2025.
|
U.S. | Counter Terrorism Sanctions | Treasury / OFAC sanctioned a Houthi network led by Sa’id al-Jamal for procuring weapons and commo... | |
|
April,
2. 2025.
|
U.S. | Iran | FinCEN launches IMPACT Exchange to counter Iran’s shadow finance, convening 16 global banks and l... | |
|
April,
2. 2025.
|
U.S. | The White House declared a national emergency over trade deficits, imposing new reciprocal tariff... | ||
|
April,
2. 2025.
|
UK | OFSI published its Legal Services Threat Assessment Report, highlighting key sanctions evasion ri... | ||
|
April,
1. 2025.
|
Japan | Russia | Japan's METI revised rules requiring verification that Russian oil purchases remain below the pri... | |
|
April,
1. 2025.
|
U.S. | Iran | Treasury / OFAC and DOJ sanctioned six entities and two individuals linked to Iran’s UAV procurem... | |
|
April,
1. 2025.
|
U.S. | Iran | CRS detailed the legal and oversight framework governing Iran’s nuclear program, including past U... | |
|
April,
1. 2025.
|
U.S. | South Sudan | The White House extended the national emergency regarding South Sudan for one year due to continu... | |
|
April,
2. 2025.
|
U.S. | Iran |
|
|
|
Title
The State Department sanctioned actors tied to Sa’id al-Jamal for procuring Russian weapons, dual...
|
||||
|
April,
2. 2025.
|
U.S. | Russia |
|
|
|
Title
Treasury / OFAC removed Yuri Vladimirovich Belyakov from the SDN List under the Russia-related sa...
|
||||
|
April,
2. 2025.
|
U.S. | Counter Terrorism Sanctions |
|
|
|
Title
Treasury / OFAC sanctioned a Houthi network led by Sa’id al-Jamal for procuring weapons and commo...
|
||||
|
April,
2. 2025.
|
U.S. | Iran |
|
|
|
Title
FinCEN launches IMPACT Exchange to counter Iran’s shadow finance, convening 16 global banks and l...
|
||||
|
April,
2. 2025.
|
U.S. |
|
||
|
Title
The White House declared a national emergency over trade deficits, imposing new reciprocal tariff...
|
||||
|
April,
2. 2025.
|
UK |
|
||
|
Title
OFSI published its Legal Services Threat Assessment Report, highlighting key sanctions evasion ri...
|
||||
|
April,
1. 2025.
|
Japan | Russia |
|
|
|
Title
Japan's METI revised rules requiring verification that Russian oil purchases remain below the pri...
|
||||
|
April,
1. 2025.
|
U.S. | Iran |
|
|
|
Title
Treasury / OFAC and DOJ sanctioned six entities and two individuals linked to Iran’s UAV procurem...
|
||||
|
April,
1. 2025.
|
U.S. | Iran |
|
|
|
Title
CRS detailed the legal and oversight framework governing Iran’s nuclear program, including past U...
|
||||
|
April,
1. 2025.
|
U.S. | South Sudan |
|
|
|
Title
The White House extended the national emergency regarding South Sudan for one year due to continu...
|
||||
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