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Recent Updates
| Date | Regulator | Target | ||
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April,
2. 2025.
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U.S. | Iran | The State Department sanctioned actors tied to Sa’id al-Jamal for procuring Russian weapons, dual... | |
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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... | |
|
April,
2. 2025.
|
UK | The UK's FCDO sanctioned 12 individuals and 1 entity for undermining democracy in Moldova, Georgi... | ||
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April,
2. 2025.
|
Switzerland | Switzerland's Federal Council will update its Goods Control Ordinance to include new technologies... | ||
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April,
2. 2025.
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UK | OFSI published its Legal Services Threat Assessment Report, highlighting key sanctions evasion ri... | ||
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April,
2. 2025.
|
U.S. | Iran | FinCEN launches IMPACT Exchange to counter Iran’s shadow finance, convening 16 global banks and l... | |
|
April,
2. 2025.
|
UK | UK' OFSI sanctioned officials and associates from Guatemala, Moldova, and Georgia for corruption... | ||
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April,
2. 2025.
|
U.S. | Counter Terrorism Sanctions | FinCEN launches IMPACT Exchange to counter Iran’s shadow finance, convening 16 global banks and l... | |
|
April,
2. 2025.
|
U.S. | Counter Terrorism Sanctions | Treasury / OFAC designated five individuals, four entities, and one vessel linked to Sa’id al-Jam... | |
|
April,
2. 2025.
|
U.S. | Russia | Treasury / OFAC removed Karina Yuryevna Rotenberg from the SDN List | |
|
April,
2. 2025.
|
U.S. | Iran |
|
|
|
Title
The State Department sanctioned actors tied to Sa’id al-Jamal for procuring Russian weapons, dual...
|
||||
|
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.
|
UK |
|
||
|
Title
The UK's FCDO sanctioned 12 individuals and 1 entity for undermining democracy in Moldova, Georgi...
|
||||
|
April,
2. 2025.
|
Switzerland |
|
||
|
Title
Switzerland's Federal Council will update its Goods Control Ordinance to include new technologies...
|
||||
|
April,
2. 2025.
|
UK |
|
||
|
Title
OFSI published its Legal Services Threat Assessment Report, highlighting key sanctions evasion ri...
|
||||
|
April,
2. 2025.
|
U.S. | Iran |
|
|
|
Title
FinCEN launches IMPACT Exchange to counter Iran’s shadow finance, convening 16 global banks and l...
|
||||
|
April,
2. 2025.
|
UK |
|
||
|
Title
UK' OFSI sanctioned officials and associates from Guatemala, Moldova, and Georgia for corruption...
|
||||
|
April,
2. 2025.
|
U.S. | Counter Terrorism Sanctions |
|
|
|
Title
FinCEN launches IMPACT Exchange to counter Iran’s shadow finance, convening 16 global banks and l...
|
||||
|
April,
2. 2025.
|
U.S. | Counter Terrorism Sanctions |
|
|
|
Title
Treasury / OFAC designated five individuals, four entities, and one vessel linked to Sa’id al-Jam...
|
||||
|
April,
2. 2025.
|
U.S. | Russia |
|
|
|
Title
Treasury / OFAC removed Karina Yuryevna Rotenberg from the SDN List
|
||||
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