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Recent Updates
| Date | Regulator | Target | ||
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April,
16. 2025.
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U.S. | BIS requested public comments on its Section 232 investigation into the national security impacts... | ||
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April,
15. 2025.
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EU | Iran | The EU Council published a notice to persons/entities listed under Council Decision 2011/235/CFSP... | |
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April,
15. 2025.
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UK | The UK's OFSI revised the OGEL for oil and gas exploration to allow exports to the continental sh... | ||
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April,
15. 2025.
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U.S. | The White House ordered a Section 232 investigation into imports of processed critical minerals a... | ||
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April,
15. 2025.
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U.S. | Counter Terrorism Sanctions | State Department announced up to $8 million in rewards for information leading to arrests/convict... | |
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April,
15. 2025.
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U.S. | Counter Terrorism Sanctions | Treasury / OFAC designated four LNFM cartel members under E.O. 13224 and E.O. 14059, including le... | |
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April,
15. 2025.
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U.S. | Counter Terrorism Sanctions | Profile: La Nueva Familia Michoacana (LNFM) | |
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April,
15. 2025.
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U.S. | Global Magnitsky Sanctions | Treasury / OFAC removed Hungarian national Antal Rogan from the SDN List under the Global Magnits... | |
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April,
14. 2025.
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U.S. | Counter Terrorism Sanctions | The TFTC designated 15 al-Shabaab leaders, operatives, and facilitators in Somalia involved in fu... | |
|
April,
14. 2025.
|
UK | UK's OFSI corrected one entry on the Consolidated List for Marina Tauber under the Global Anti-Co... | ||
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April,
16. 2025.
|
U.S. |
|
||
|
Title
BIS requested public comments on its Section 232 investigation into the national security impacts...
|
||||
|
April,
15. 2025.
|
EU | Iran |
|
|
|
Title
The EU Council published a notice to persons/entities listed under Council Decision 2011/235/CFSP...
|
||||
|
April,
15. 2025.
|
UK |
|
||
|
Title
The UK's OFSI revised the OGEL for oil and gas exploration to allow exports to the continental sh...
|
||||
|
April,
15. 2025.
|
U.S. |
|
||
|
Title
The White House ordered a Section 232 investigation into imports of processed critical minerals a...
|
||||
|
April,
15. 2025.
|
U.S. | Counter Terrorism Sanctions |
|
|
|
Title
State Department announced up to $8 million in rewards for information leading to arrests/convict...
|
||||
|
April,
15. 2025.
|
U.S. | Counter Terrorism Sanctions |
|
|
|
Title
Treasury / OFAC designated four LNFM cartel members under E.O. 13224 and E.O. 14059, including le...
|
||||
|
April,
15. 2025.
|
U.S. | Counter Terrorism Sanctions |
|
|
|
Title
Profile: La Nueva Familia Michoacana (LNFM)
|
||||
|
April,
15. 2025.
|
U.S. | Global Magnitsky Sanctions |
|
|
|
Title
Treasury / OFAC removed Hungarian national Antal Rogan from the SDN List under the Global Magnits...
|
||||
|
April,
14. 2025.
|
U.S. | Counter Terrorism Sanctions |
|
|
|
Title
The TFTC designated 15 al-Shabaab leaders, operatives, and facilitators in Somalia involved in fu...
|
||||
|
April,
14. 2025.
|
UK |
|
||
|
Title
UK's OFSI corrected one entry on the Consolidated List for Marina Tauber under the Global Anti-Co...
|
||||
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