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Recent Updates
| Date | Regulator | Target | ||
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June,
17. 2025.
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UK | UK/ECJU issues Notice to Exporters NTE 2025/16: CDS will be updated (Release 4.8.0) to support sp... | ||
|
June,
17. 2025.
|
Japan | Afghanistan | Japan/MOFA extends asset freeze and payment/capital transaction restrictions under the Foreign Ex... | |
|
June,
16. 2025.
|
U.S. | Venezuela | DOJ charges Juan Carlos Cairo‑Padrón and Thomas Michael Fortinberry with sanctions evasion, smugg... | |
|
June,
16. 2025.
|
Australia | Australia/DFAT updates its Consolidated List concerning the ISIL (Da’esh) and Al-Qaida regime, fo... | ||
|
June,
16. 2025.
|
Japan | Afghanistan | Japan/MoFA removes one individual from the UN’s Taliban-related sanctions list under UNSC Resolu... | |
|
June,
16. 2025.
|
U.S. | Iran | DOJ declines prosecution of private equity firm White Deer for self‑disclosing Unicat’s sanctions... | |
|
June,
16. 2025.
|
U.S. | Venezuela | DOJ declines prosecution of private equity firm White Deer for self‑disclosing Unicat’s sanctions... | |
|
June,
16. 2025.
|
U.S. | Syria | DOJ declines prosecution of private equity firm White Deer for self‑disclosing Unicat’s sanctions... | |
|
June,
16. 2025.
|
UN | UN Security Council Sanctions Committee adds Abubakar Swalleh (QDi.436) to the ISIL/Al‑Qaida sanc... | ||
|
June,
16. 2025.
|
EU | Russia | EU Council adopts Council Decision (CFSP) 2025/1204 renewing sanctions against Crimea and Sevast... | |
|
June,
17. 2025.
|
UK |
|
||
|
Title
UK/ECJU issues Notice to Exporters NTE 2025/16: CDS will be updated (Release 4.8.0) to support sp...
|
||||
|
June,
17. 2025.
|
Japan | Afghanistan |
|
|
|
Title
Japan/MOFA extends asset freeze and payment/capital transaction restrictions under the Foreign Ex...
|
||||
|
June,
16. 2025.
|
U.S. | Venezuela |
|
|
|
Title
DOJ charges Juan Carlos Cairo‑Padrón and Thomas Michael Fortinberry with sanctions evasion, smugg...
|
||||
|
June,
16. 2025.
|
Australia |
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||
|
Title
Australia/DFAT updates its Consolidated List concerning the ISIL (Da’esh) and Al-Qaida regime, fo...
|
||||
|
June,
16. 2025.
|
Japan | Afghanistan |
|
|
|
Title
Japan/MoFA removes one individual from the UN’s Taliban-related sanctions list under UNSC Resolu...
|
||||
|
June,
16. 2025.
|
U.S. | Iran |
|
|
|
Title
DOJ declines prosecution of private equity firm White Deer for self‑disclosing Unicat’s sanctions...
|
||||
|
June,
16. 2025.
|
U.S. | Venezuela |
|
|
|
Title
DOJ declines prosecution of private equity firm White Deer for self‑disclosing Unicat’s sanctions...
|
||||
|
June,
16. 2025.
|
U.S. | Syria |
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|
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Title
DOJ declines prosecution of private equity firm White Deer for self‑disclosing Unicat’s sanctions...
|
||||
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June,
16. 2025.
|
UN |
|
||
|
Title
UN Security Council Sanctions Committee adds Abubakar Swalleh (QDi.436) to the ISIL/Al‑Qaida sanc...
|
||||
|
June,
16. 2025.
|
EU | Russia |
|
|
|
Title
EU Council adopts Council Decision (CFSP) 2025/1204 renewing sanctions against Crimea and Sevast...
|
||||
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