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Recent Updates
| Date | Regulator | Target | ||
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April,
7. 2025.
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EU | Russia | The EU Council adopted Implementing Regulation (EU) 2025/701, applying as of April 9 media-relate... | |
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April,
4. 2025.
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U.S. | Ukraine | Commerce / BIS issues a 180-day Temporary Denial Order against ExHigh Air Space Ltd., Geoffrey Ch... | |
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April,
4. 2025.
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U.S. | Venezuela | Treasury / OFAC removes Alejandro Antonio Fleming Cabrera and Leonardo Gonzalez Dellan (aka Leona... | |
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April,
4. 2025.
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U.S. | Venezuela | CRS updated its report on Venezuela, detailing recent U.S. sanctions developments including Janua... | |
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April,
4. 2025.
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U.S. | Russia | Commerce / BIS issues a 180-day Temporary Denial Order against ExHigh Air Space Ltd., Geoffrey Ch... | |
|
April,
4. 2025.
|
Singapore | Singapore issued joint advisory reminding businesses of export controls on advanced semiconductor... | ||
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April,
4. 2025.
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UK | Russia | The UK's OFSI published a blog highlighting key compliance lessons following a £465,000 penalty ... | |
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April,
2. 2025.
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U.S. | Russia | Treasury / OFAC removed Karina Yuryevna Rotenberg from the SDN List | |
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April,
2. 2025.
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U.S. | Counter Terrorism Sanctions | The State Department sanctioned actors tied to Sa’id al-Jamal for procuring Russian weapons, dual... | |
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April,
2. 2025.
|
Switzerland | Russia | Switzerland's Federal Council amended its Ordinance on Measures against Iran, aligning with EU sa... | |
|
April,
7. 2025.
|
EU | Russia |
|
|
|
Title
The EU Council adopted Implementing Regulation (EU) 2025/701, applying as of April 9 media-relate...
|
||||
|
April,
4. 2025.
|
U.S. | Ukraine |
|
|
|
Title
Commerce / BIS issues a 180-day Temporary Denial Order against ExHigh Air Space Ltd., Geoffrey Ch...
|
||||
|
April,
4. 2025.
|
U.S. | Venezuela |
|
|
|
Title
Treasury / OFAC removes Alejandro Antonio Fleming Cabrera and Leonardo Gonzalez Dellan (aka Leona...
|
||||
|
April,
4. 2025.
|
U.S. | Venezuela |
|
|
|
Title
CRS updated its report on Venezuela, detailing recent U.S. sanctions developments including Janua...
|
||||
|
April,
4. 2025.
|
U.S. | Russia |
|
|
|
Title
Commerce / BIS issues a 180-day Temporary Denial Order against ExHigh Air Space Ltd., Geoffrey Ch...
|
||||
|
April,
4. 2025.
|
Singapore |
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||
|
Title
Singapore issued joint advisory reminding businesses of export controls on advanced semiconductor...
|
||||
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April,
4. 2025.
|
UK | Russia |
|
|
|
Title
The UK's OFSI published a blog highlighting key compliance lessons following a £465,000 penalty ...
|
||||
|
April,
2. 2025.
|
U.S. | Russia |
|
|
|
Title
Treasury / OFAC removed Karina Yuryevna Rotenberg from the SDN List
|
||||
|
April,
2. 2025.
|
U.S. | Counter Terrorism Sanctions |
|
|
|
Title
The State Department sanctioned actors tied to Sa’id al-Jamal for procuring Russian weapons, dual...
|
||||
|
April,
2. 2025.
|
Switzerland | Russia |
|
|
|
Title
Switzerland's Federal Council amended its Ordinance on Measures against Iran, aligning with EU sa...
|
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