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Recent Updates
| Date | Regulator | Target | ||
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June,
18. 2025.
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UK | UK/OFSI adds Abubakar Swalleh to the UK Consolidated List under ISIL/Al‑Qaida regime; mandates as... | ||
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June,
18. 2025.
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UK | UK/OFSI publishes risk assessment report for Art Market Participants and High Value Dealers; outl... | ||
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June,
18. 2025.
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UK | UK/OFSI delists Slobodan TESIC (UK Group ID 15660) from the UK Global Anti‑Corruption sanctions r... | ||
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June,
18. 2025.
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U.S. | Counter Terrorism Sanctions | State Department designates five CJNG leaders, including Ruben Oseguera Cervantes, under E.O. 132... | |
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June,
18. 2025.
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U.S. | Ukraine | Treasury/OFAC issues General License 55D, extending authorization for services related to Russia’... | |
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June,
18. 2025.
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Australia | Russia | Australia/DFAT designates 60 vessels as sanctioned for Russia under regulation 8; the vessels mus... | |
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June,
18. 2025.
|
Switzerland | Switzerland/SECO updates Swiss SESAM sanctions database following 16 June UN listing amendment fo... | ||
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June,
18. 2025.
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U.S. | Counter Terrorism Sanctions | Treasury/OFAC designates five CJNG leaders—including El Mencho and suspect in influencer Valeria ... | |
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June,
17. 2025.
|
UK | Russia | UK/OFSI adds 10 Russia‑related individuals and entities to the consolidated sanctions list, impos... | |
|
June,
17. 2025.
|
UK | UK/ECJU issues Notice to Exporters NTE 2025/16: CDS will be updated (Release 4.8.0) to support sp... | ||
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June,
18. 2025.
|
UK |
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Title
UK/OFSI adds Abubakar Swalleh to the UK Consolidated List under ISIL/Al‑Qaida regime; mandates as...
|
||||
|
June,
18. 2025.
|
UK |
|
||
|
Title
UK/OFSI publishes risk assessment report for Art Market Participants and High Value Dealers; outl...
|
||||
|
June,
18. 2025.
|
UK |
|
||
|
Title
UK/OFSI delists Slobodan TESIC (UK Group ID 15660) from the UK Global Anti‑Corruption sanctions r...
|
||||
|
June,
18. 2025.
|
U.S. | Counter Terrorism Sanctions |
|
|
|
Title
State Department designates five CJNG leaders, including Ruben Oseguera Cervantes, under E.O. 132...
|
||||
|
June,
18. 2025.
|
U.S. | Ukraine |
|
|
|
Title
Treasury/OFAC issues General License 55D, extending authorization for services related to Russia’...
|
||||
|
June,
18. 2025.
|
Australia | Russia |
|
|
|
Title
Australia/DFAT designates 60 vessels as sanctioned for Russia under regulation 8; the vessels mus...
|
||||
|
June,
18. 2025.
|
Switzerland |
|
||
|
Title
Switzerland/SECO updates Swiss SESAM sanctions database following 16 June UN listing amendment fo...
|
||||
|
June,
18. 2025.
|
U.S. | Counter Terrorism Sanctions |
|
|
|
Title
Treasury/OFAC designates five CJNG leaders—including El Mencho and suspect in influencer Valeria ...
|
||||
|
June,
17. 2025.
|
UK | Russia |
|
|
|
Title
UK/OFSI adds 10 Russia‑related individuals and entities to the consolidated sanctions list, impos...
|
||||
|
June,
17. 2025.
|
UK |
|
||
|
Title
UK/ECJU issues Notice to Exporters NTE 2025/16: CDS will be updated (Release 4.8.0) to support sp...
|
||||
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