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Recent Updates
| Date | Regulator | Target | ||
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July,
17. 2025.
|
U.S. | Counter Terrorism Sanctions | Treasury/OFAC sanctions six senior Tren de Aragua leaders including Niño Guerrero for transnatio... | |
|
July,
17. 2025.
|
U.S. | DPRK | MSMT publishes first report on unlawful military cooperation between North Korea and Russia, deta... | |
|
July,
17. 2025.
|
U.S. | Hostages and Wrongfully Detained U.S. Nationals Sanctions | White House renews national emergency under EO 14078 addressing wrongful detention and hostage-ta... | |
|
July,
17. 2025.
|
U.S. | State Department/DDTC notifies Congress of multiple proposed licenses and amendments for major de... | ||
|
July,
17. 2025.
|
U.S. | Counter Terrorism Sanctions | State Department sanctions six Tren de Aragua leaders and offers multimillion-dollar rewards for ... | |
|
July,
17. 2025.
|
U.S. | Counter Terrorism Sanctions | ICE arrests Haitian national in Miami for contributing to Haiti’s destabilization and supporting ... | |
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July,
15. 2025.
|
EU | Nicaragua | EU Council issues notice to listed individuals under Nicaragua regime indicating intention to mai... | |
|
July,
15. 2025.
|
EU | Iran | EU Council sanctions 8 individuals and 1 entity under the Global Human Rights Sanctions Regime fo... | |
|
July,
15. 2025.
|
EU | Russia | EU Council lists 9 individuals and 6 entities for hybrid threats and disinformation operations l... | |
|
July,
15. 2025.
|
EU | Moldova (Republic of) | EU Council imposes restrictive measures on 7 individuals and 3 entities linked to Ilan Shor for ... | |
|
July,
17. 2025.
|
U.S. | Counter Terrorism Sanctions |
|
|
|
Title
Treasury/OFAC sanctions six senior Tren de Aragua leaders including Niño Guerrero for transnatio...
|
||||
|
July,
17. 2025.
|
U.S. | DPRK |
|
|
|
Title
MSMT publishes first report on unlawful military cooperation between North Korea and Russia, deta...
|
||||
|
July,
17. 2025.
|
U.S. | Hostages and Wrongfully Detained U.S. Nationals Sanctions |
|
|
|
Title
White House renews national emergency under EO 14078 addressing wrongful detention and hostage-ta...
|
||||
|
July,
17. 2025.
|
U.S. |
|
||
|
Title
State Department/DDTC notifies Congress of multiple proposed licenses and amendments for major de...
|
||||
|
July,
17. 2025.
|
U.S. | Counter Terrorism Sanctions |
|
|
|
Title
State Department sanctions six Tren de Aragua leaders and offers multimillion-dollar rewards for ...
|
||||
|
July,
17. 2025.
|
U.S. | Counter Terrorism Sanctions |
|
|
|
Title
ICE arrests Haitian national in Miami for contributing to Haiti’s destabilization and supporting ...
|
||||
|
July,
15. 2025.
|
EU | Nicaragua |
|
|
|
Title
EU Council issues notice to listed individuals under Nicaragua regime indicating intention to mai...
|
||||
|
July,
15. 2025.
|
EU | Iran |
|
|
|
Title
EU Council sanctions 8 individuals and 1 entity under the Global Human Rights Sanctions Regime fo...
|
||||
|
July,
15. 2025.
|
EU | Russia |
|
|
|
Title
EU Council lists 9 individuals and 6 entities for hybrid threats and disinformation operations l...
|
||||
|
July,
15. 2025.
|
EU | Moldova (Republic of) |
|
|
|
Title
EU Council imposes restrictive measures on 7 individuals and 3 entities linked to Ilan Shor for ...
|
||||
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