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Recent Updates
| Date | Regulator | Target | ||
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April,
14. 2025.
|
EU | The EU Council amended its arms export control framework, adopting a revised Common Position and ... | ||
|
April,
11. 2025.
|
EU | Russia | The EU Council issued a notice to two listed individuals under Russia-related restrictive measure... | |
|
April,
11. 2025.
|
UK | Russia | UK's CPS conviceted two Russian nationals for breaching UK financial sanctions against Russia. Se... | |
|
April,
10. 2025.
|
Japan | Sudan | Japan's METI imposed asset freeze and financial restrictions on two RSF Major Generals—Abdel Rahm... | |
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April,
10. 2025.
|
U.S. | Iran | The State Department sanctioned Guangsha Zhoushan Energy Group and three vessel managers for tran... | |
|
April,
10. 2025.
|
Switzerland | Belarus | Switzerland's SECO updated Annex 13 of the Belarus Ordinance, modifying the list of sanctioned in... | |
|
April,
10. 2025.
|
U.S. | Iran | Treasury / OFAC designated Jugwinder Singh Brar and four UAE/India-based companies for operating ... | |
|
April,
10. 2025.
|
U.S. | Somalia | The White House continued the national emergency regarding Somalia under E.O. 13536 and 13620 for... | |
|
April,
10. 2025.
|
UK | UK's OFSI designated four Georgian officials under the Global Human Rights Sanctions Regime for s... | ||
|
April,
10. 2025.
|
EU | Russia | Advocate General Medina recommended dismissal of Gennady Timchenko’s appeal against EU sanctions,... | |
|
April,
14. 2025.
|
EU |
|
||
|
Title
The EU Council amended its arms export control framework, adopting a revised Common Position and ...
|
||||
|
April,
11. 2025.
|
EU | Russia |
|
|
|
Title
The EU Council issued a notice to two listed individuals under Russia-related restrictive measure...
|
||||
|
April,
11. 2025.
|
UK | Russia |
|
|
|
Title
UK's CPS conviceted two Russian nationals for breaching UK financial sanctions against Russia. Se...
|
||||
|
April,
10. 2025.
|
Japan | Sudan |
|
|
|
Title
Japan's METI imposed asset freeze and financial restrictions on two RSF Major Generals—Abdel Rahm...
|
||||
|
April,
10. 2025.
|
U.S. | Iran |
|
|
|
Title
The State Department sanctioned Guangsha Zhoushan Energy Group and three vessel managers for tran...
|
||||
|
April,
10. 2025.
|
Switzerland | Belarus |
|
|
|
Title
Switzerland's SECO updated Annex 13 of the Belarus Ordinance, modifying the list of sanctioned in...
|
||||
|
April,
10. 2025.
|
U.S. | Iran |
|
|
|
Title
Treasury / OFAC designated Jugwinder Singh Brar and four UAE/India-based companies for operating ...
|
||||
|
April,
10. 2025.
|
U.S. | Somalia |
|
|
|
Title
The White House continued the national emergency regarding Somalia under E.O. 13536 and 13620 for...
|
||||
|
April,
10. 2025.
|
UK |
|
||
|
Title
UK's OFSI designated four Georgian officials under the Global Human Rights Sanctions Regime for s...
|
||||
|
April,
10. 2025.
|
EU | Russia |
|
|
|
Title
Advocate General Medina recommended dismissal of Gennady Timchenko’s appeal against EU sanctions,...
|
||||
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