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Recent Updates
| Date | Regulator | Target | ||
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April,
10. 2025.
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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.
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U.S. | Iran | The State Department sanctioned Guangsha Zhoushan Energy Group and three vessel managers for tran... | |
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April,
10. 2025.
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Switzerland | Belarus | Switzerland's SECO updated Annex 13 of the Belarus Ordinance, modifying the list of sanctioned in... | |
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April,
10. 2025.
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U.S. | Somalia | The White House continued the national emergency regarding Somalia under E.O. 13536 and 13620 for... | |
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April,
10. 2025.
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U.S. | Iran | Treasury / OFAC designated Jugwinder Singh Brar and four UAE/India-based companies for operating ... | |
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April,
9. 2025.
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U.S. | Counter Terrorism Sanctions | State Department reaffirmed consequences for material support to Ansarallah (Houthis), warning ag... | |
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April,
9. 2025.
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OFSI issued an updated notice under the Counter-Terrorism (Domestic) regime, listing individuals ... | |||
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April,
9. 2025.
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U.S. | Counter Narcotics Trafficking | Treasury / OFAC designated Jesus Alfredo Beltran Guzman, a key figure in the Beltran Leyva Organi... | |
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April,
9. 2025.
|
UK | UK government imposed Director Disqualification Sanctions on 2996 individuals and 818 entities ac... | ||
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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,
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. | Somalia |
|
|
|
Title
The White House continued the national emergency regarding Somalia under E.O. 13536 and 13620 for...
|
||||
|
April,
10. 2025.
|
U.S. | Iran |
|
|
|
Title
Treasury / OFAC designated Jugwinder Singh Brar and four UAE/India-based companies for operating ...
|
||||
|
April,
9. 2025.
|
U.S. | Counter Terrorism Sanctions |
|
|
|
Title
State Department reaffirmed consequences for material support to Ansarallah (Houthis), warning ag...
|
||||
|
April,
9. 2025.
|
|
|||
|
Title
OFSI issued an updated notice under the Counter-Terrorism (Domestic) regime, listing individuals ...
|
||||
|
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.
|
China | U.S. |
|
|
|
Title
China's MOFCOM added six U.S. firms to the Unreliable Entity List, banning their import/export an...
|
||||
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