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Recent Updates
| Date | Regulator | Target | ||
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April,
10. 2025.
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EU | Russia | Advocate General Medina recommended dismissal of Gennady Timchenko’s appeal against EU sanctions,... | |
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April,
10. 2025.
|
UK | UK's OFSI published its Property and Related Services Threat Assessment Report, outlining key san... | ||
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April,
9. 2025.
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OFSI issued an updated notice under the Counter-Terrorism (Domestic) regime, listing individuals ... | |||
|
April,
9. 2025.
|
U.S. | Non-Proliferation Sanctions | Treasury / OFAC added Iranian-linked actors procuring or manufacturing materials for Iran’s nucle... | |
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April,
9. 2025.
|
China | U.S. | China's MOFCOM added six U.S. firms to the Unreliable Entity List, banning their import/export an... | |
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April,
9. 2025.
|
U.S. | Iran | Treasury / OFAC added Iranian-linked actors procuring or manufacturing materials for Iran’s nucle... | |
|
April,
9. 2025.
|
UK | HMRC agreed compound settlements totaling £3.7 million with three UK exporters for unlicensed exp... | ||
|
April,
9. 2025.
|
U.S. | Counter Narcotics Trafficking | Treasury / OFAC designated Jesus Alfredo Beltran Guzman, a key figure in the Beltran Leyva Organi... | |
|
April,
9. 2025.
|
UK | UK government imposed Director Disqualification Sanctions on 2996 individuals and 818 entities ac... | ||
|
April,
9. 2025.
|
U.S. | Counter Terrorism Sanctions | State Department reaffirmed consequences for material support to Ansarallah (Houthis), warning ag... | |
|
April,
10. 2025.
|
EU | Russia |
|
|
|
Title
Advocate General Medina recommended dismissal of Gennady Timchenko’s appeal against EU sanctions,...
|
||||
|
April,
10. 2025.
|
UK |
|
||
|
Title
UK's OFSI published its Property and Related Services Threat Assessment Report, outlining key san...
|
||||
|
April,
9. 2025.
|
|
|||
|
Title
OFSI issued an updated notice under the Counter-Terrorism (Domestic) regime, listing individuals ...
|
||||
|
April,
9. 2025.
|
U.S. | Non-Proliferation Sanctions |
|
|
|
Title
Treasury / OFAC added Iranian-linked actors procuring or manufacturing materials for Iran’s nucle...
|
||||
|
April,
9. 2025.
|
China | U.S. |
|
|
|
Title
China's MOFCOM added six U.S. firms to the Unreliable Entity List, banning their import/export an...
|
||||
|
April,
9. 2025.
|
U.S. | Iran |
|
|
|
Title
Treasury / OFAC added Iranian-linked actors procuring or manufacturing materials for Iran’s nucle...
|
||||
|
April,
9. 2025.
|
UK |
|
||
|
Title
HMRC agreed compound settlements totaling £3.7 million with three UK exporters for unlicensed exp...
|
||||
|
April,
9. 2025.
|
U.S. | Counter Narcotics Trafficking |
|
|
|
Title
Treasury / OFAC designated Jesus Alfredo Beltran Guzman, a key figure in the Beltran Leyva Organi...
|
||||
|
April,
9. 2025.
|
UK |
|
||
|
Title
UK government imposed Director Disqualification Sanctions on 2996 individuals and 818 entities ac...
|
||||
|
April,
9. 2025.
|
U.S. | Counter Terrorism Sanctions |
|
|
|
Title
State Department reaffirmed consequences for material support to Ansarallah (Houthis), warning ag...
|
||||
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