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Recent Updates
| Date | Regulator | Target | ||
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February,
7. 2025.
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Canada | Sudan | Global Affairs Canada sanctioned Algoney Hamdan Dagalo Musa (RSF) and Mirghani Idris Suleiman (SA... | |
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February,
6. 2025.
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U.S. | Iran | The State Department sanctioned an international network funding Iran’s military by facilitating ... | |
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February,
6. 2025.
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Switzerland | SECO updated its FAQs for Swiss sanctions to clarify the concept of indirect control. | ||
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February,
6. 2025.
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U.S. | Iran | Treasury / OFAC: Iran-related Designations | |
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February,
6. 2025.
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U.S. | FinCEN Announces $37,000,000 Civil Money Penalty Against Brink’s Global Services USA, Inc. for Vi... | ||
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February,
6. 2025.
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U.S. | Venezuela | U.S. Seizes Venezuelan Aircraft Involved in Violations of U.S. Export Control and Sanctions Laws | |
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February,
6. 2025.
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U.S. | Counter Terrorism Sanctions | Treasury / OFAC: Counter Terrorism Designations | |
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February,
6. 2025.
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U.S. | Iran | Treasury / OFAC sanctioned an international network that shipped millions of barrels of Iranian c... | |
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February,
6. 2025.
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U.S. | Cuba | The Department of State is publishing a List of Restricted Entities and Subentities Associated Wi... | |
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February,
6. 2025.
|
U.S. | U.S. imposes sanctions on the International Criminal Court | ||
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February,
7. 2025.
|
Canada | Sudan |
|
|
|
Title
Global Affairs Canada sanctioned Algoney Hamdan Dagalo Musa (RSF) and Mirghani Idris Suleiman (SA...
|
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|
February,
6. 2025.
|
U.S. | Iran |
|
|
|
Title
The State Department sanctioned an international network funding Iran’s military by facilitating ...
|
||||
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February,
6. 2025.
|
Switzerland |
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||
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Title
SECO updated its FAQs for Swiss sanctions to clarify the concept of indirect control.
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February,
6. 2025.
|
U.S. | Iran |
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Title
Treasury / OFAC: Iran-related Designations
|
||||
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February,
6. 2025.
|
U.S. |
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||
|
Title
FinCEN Announces $37,000,000 Civil Money Penalty Against Brink’s Global Services USA, Inc. for Vi...
|
||||
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February,
6. 2025.
|
U.S. | Venezuela |
|
|
|
Title
U.S. Seizes Venezuelan Aircraft Involved in Violations of U.S. Export Control and Sanctions Laws
|
||||
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February,
6. 2025.
|
U.S. | Counter Terrorism Sanctions |
|
|
|
Title
Treasury / OFAC: Counter Terrorism Designations
|
||||
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February,
6. 2025.
|
U.S. | Iran |
|
|
|
Title
Treasury / OFAC sanctioned an international network that shipped millions of barrels of Iranian c...
|
||||
|
February,
6. 2025.
|
U.S. | Cuba |
|
|
|
Title
The Department of State is publishing a List of Restricted Entities and Subentities Associated Wi...
|
||||
|
February,
6. 2025.
|
U.S. |
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||
|
Title
U.S. imposes sanctions on the International Criminal Court
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