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Recent Updates
| Date | Regulator | Target | ||
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April,
1. 2025.
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U.S. | Iran | ICE filed a civil forfeiture for $47M from Iranian oil sales benefiting the IRGC and Qods Force, ... | |
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April,
1. 2025.
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U.S. | Non-Proliferation Sanctions | The State Department sanctioned six entities and two individuals aiding Iran’s UAV and missile pr... | |
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April,
1. 2025.
|
U.S. | Iran | The State Department sanctioned six entities and two individuals aiding Iran’s UAV and missile pr... | |
|
April,
1. 2025.
|
U.S. | Iran | Treasury / OFAC and DOJ sanctioned six entities and two individuals linked to Iran’s UAV procurem... | |
|
April,
1. 2025.
|
U.S. | Non-Proliferation Sanctions | Treasury / OFAC and DOJ sanctioned six entities and two individuals linked to Iran’s UAV procurem... | |
|
March,
31. 2025.
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U.S. | Counter Terrorism Sanctions | FinCEN issued an alert under E.O. 14157 on bulk cash smuggling by Mexico-based cartels, warning f... | |
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March,
31. 2025.
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U.S. | Hong Kong | State Department submitted a report to Congress under the Hong Kong Policy Act, certifying that H... | |
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March,
31. 2025.
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U.S. | Counter Terrorism Sanctions | Info Chart: Sinaloa Cartel Money Laundering Network | |
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March,
31. 2025.
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U.S. | Counter Terrorism Sanctions | Treasury / OFAC designated six individuals and seven entities for laundering drug proceeds on beh... | |
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March,
31. 2025.
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U.S. | Counter Narcotics Trafficking | Treasury / OFAC designated six individuals and seven entities for laundering drug proceeds on beh... | |
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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.
|
U.S. | Non-Proliferation Sanctions |
|
|
|
Title
The State Department sanctioned six entities and two individuals aiding Iran’s UAV and missile pr...
|
||||
|
April,
1. 2025.
|
U.S. | Iran |
|
|
|
Title
The State Department sanctioned six entities and two individuals aiding Iran’s UAV and missile pr...
|
||||
|
April,
1. 2025.
|
U.S. | Iran |
|
|
|
Title
Treasury / OFAC and DOJ sanctioned six entities and two individuals linked to Iran’s UAV procurem...
|
||||
|
April,
1. 2025.
|
U.S. | Non-Proliferation Sanctions |
|
|
|
Title
Treasury / OFAC and DOJ sanctioned six entities and two individuals linked to Iran’s UAV procurem...
|
||||
|
March,
31. 2025.
|
U.S. | Counter Terrorism Sanctions |
|
|
|
Title
FinCEN issued an alert under E.O. 14157 on bulk cash smuggling by Mexico-based cartels, warning f...
|
||||
|
March,
31. 2025.
|
U.S. | Hong Kong |
|
|
|
Title
State Department submitted a report to Congress under the Hong Kong Policy Act, certifying that H...
|
||||
|
March,
31. 2025.
|
U.S. | Counter Terrorism Sanctions |
|
|
|
Title
Info Chart: Sinaloa Cartel Money Laundering Network
|
||||
|
March,
31. 2025.
|
U.S. | Counter Terrorism Sanctions |
|
|
|
Title
Treasury / OFAC designated six individuals and seven entities for laundering drug proceeds on beh...
|
||||
|
March,
31. 2025.
|
U.S. | Counter Narcotics Trafficking |
|
|
|
Title
Treasury / OFAC designated six individuals and seven entities for laundering drug proceeds on beh...
|
||||
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