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Recent Updates
| Date | Regulator | Target | ||
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February,
1. 2025.
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U.S. | China | President Trump announced a 10% tariff increase on all Chinese-origin imports, effective February... | |
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January,
31. 2025.
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Japan | Review of the End User List Providing Information on Foreign Entities for which Concern Cannot be... | ||
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January,
31. 2025.
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U.S. | Cuba | State re-issued the Cuba Restricted List, which prohibits certain transactions with companies und... | |
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January,
30. 2025.
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Netherlands | Russia | Dutch company fined €120,000 for Crimea exports. | |
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January,
30. 2025.
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U.S. | Cuba | "National Security Memorandum 29 (NSM-29) of January 14, 2025, “Memorandum on the Revocation of N... | |
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January,
29. 2025.
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U.S. | Cyber-related | Treasury / OFAC is publishing the names of one or more persons that have been placed on OFAC's Sp... | |
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January,
29. 2025.
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U.S. | Counter Narcotics Trafficking | Treasury / OFAC is publishing the names of one or more persons that have been placed on OFAC's Sp... | |
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January,
29. 2025.
|
Canada | Venezuela | Global Affairs Canada 14 added Venezuelan individuals to the sanctions list, prohibiting dealings... | |
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January,
29. 2025.
|
U.S. | Counter Narcotics Trafficking | Treasury / OFAC is publishing the names of one or more persons that have been placed on OFAC's Sp... | |
|
January,
29. 2025.
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U.S. | Treasury / OFAC Removes Individuals and Entities from SDN List Following Revocation of Executive ... | ||
|
February,
1. 2025.
|
U.S. | China |
|
|
|
Title
President Trump announced a 10% tariff increase on all Chinese-origin imports, effective February...
|
||||
|
January,
31. 2025.
|
Japan |
|
||
|
Title
Review of the End User List Providing Information on Foreign Entities for which Concern Cannot be...
|
||||
|
January,
31. 2025.
|
U.S. | Cuba |
|
|
|
Title
State re-issued the Cuba Restricted List, which prohibits certain transactions with companies und...
|
||||
|
January,
30. 2025.
|
Netherlands | Russia |
|
|
|
Title
Dutch company fined €120,000 for Crimea exports.
|
||||
|
January,
30. 2025.
|
U.S. | Cuba |
|
|
|
Title
"National Security Memorandum 29 (NSM-29) of January 14, 2025, “Memorandum on the Revocation of N...
|
||||
|
January,
29. 2025.
|
U.S. | Cyber-related |
|
|
|
Title
Treasury / OFAC is publishing the names of one or more persons that have been placed on OFAC's Sp...
|
||||
|
January,
29. 2025.
|
U.S. | Counter Narcotics Trafficking |
|
|
|
Title
Treasury / OFAC is publishing the names of one or more persons that have been placed on OFAC's Sp...
|
||||
|
January,
29. 2025.
|
Canada | Venezuela |
|
|
|
Title
Global Affairs Canada 14 added Venezuelan individuals to the sanctions list, prohibiting dealings...
|
||||
|
January,
29. 2025.
|
U.S. | Counter Narcotics Trafficking |
|
|
|
Title
Treasury / OFAC is publishing the names of one or more persons that have been placed on OFAC's Sp...
|
||||
|
January,
29. 2025.
|
U.S. |
|
||
|
Title
Treasury / OFAC Removes Individuals and Entities from SDN List Following Revocation of Executive ...
|
||||
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