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Recent Updates
| Date | Regulator | Target | ||
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April,
2. 2025.
|
Switzerland | Russia | Switzerland's Federal Council amended its Ordinance on Measures against Iran, aligning with EU sa... | |
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April,
2. 2025.
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U.S. | Iran | FinCEN launches IMPACT Exchange to counter Iran’s shadow finance, convening 16 global banks and l... | |
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April,
2. 2025.
|
U.S. | Iran | Treasury / OFAC released Q4 2024 reports on licenses for exports to Iran under the TSRA. | |
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April,
2. 2025.
|
U.S. | Russia | Treasury / OFAC removed Yuri Vladimirovich Belyakov from the SDN List under the Russia-related sa... | |
|
April,
2. 2025.
|
U.S. | Counter Terrorism Sanctions | Treasury / OFAC sanctioned a Houthi network led by Sa’id al-Jamal for procuring weapons and commo... | |
|
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,
1. 2025.
|
U.S. | Iran | CRS detailed the legal and oversight framework governing Iran’s nuclear program, including past U... | |
|
April,
1. 2025.
|
U.S. | Iran | FinCEN issued an advisory to help financial institutions detect and report ISIS financing, outlin... | |
|
April,
1. 2025.
|
U.S. | Iran | ICE filed a civil forfeiture for $47M from Iranian oil sales benefiting the IRGC and Qods Force, ... | |
|
April,
1. 2025.
|
Japan | Russia | Japan's METI revised rules requiring verification that Russian oil purchases remain below the pri... | |
|
April,
2. 2025.
|
Switzerland | Russia |
|
|
|
Title
Switzerland's Federal Council amended its Ordinance on Measures against Iran, aligning with EU sa...
|
||||
|
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.
|
U.S. | Iran |
|
|
|
Title
Treasury / OFAC released Q4 2024 reports on licenses for exports to Iran under the TSRA.
|
||||
|
April,
2. 2025.
|
U.S. | Russia |
|
|
|
Title
Treasury / OFAC removed Yuri Vladimirovich Belyakov from the SDN List under the Russia-related sa...
|
||||
|
April,
2. 2025.
|
U.S. | Counter Terrorism Sanctions |
|
|
|
Title
Treasury / OFAC sanctioned a Houthi network led by Sa’id al-Jamal for procuring weapons and commo...
|
||||
|
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,
1. 2025.
|
U.S. | Iran |
|
|
|
Title
CRS detailed the legal and oversight framework governing Iran’s nuclear program, including past U...
|
||||
|
April,
1. 2025.
|
U.S. | Iran |
|
|
|
Title
FinCEN issued an advisory to help financial institutions detect and report ISIS financing, outlin...
|
||||
|
April,
1. 2025.
|
U.S. | Iran |
|
|
|
Title
ICE filed a civil forfeiture for $47M from Iranian oil sales benefiting the IRGC and Qods Force, ...
|
||||
|
April,
1. 2025.
|
Japan | Russia |
|
|
|
Title
Japan's METI revised rules requiring verification that Russian oil purchases remain below the pri...
|
||||
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