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Recent Updates
| Date | Regulator | Target | ||
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March,
27. 2025.
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EU | Russia | The EU Council sanctioned 25 individuals and 7 entities linked to Belarus for undermining democra... | |
|
March,
27. 2025.
|
UK | The UK corrected the designation of Wasantha Karannagoda under the Global Human Rights Sanctions ... | ||
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March,
26. 2025.
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Russia | EU | Russia has demanded Rosselkhozbank’s reconnection to SWIFT as a condition for restoring the Black... | |
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March,
26. 2025.
|
U.S. | Counter Terrorism Sanctions | US/DOJ files civil forfeiture complaint to seize $47 million in proceeds from sale of nearly one ... | |
|
March,
25. 2025.
|
U.S. | Hostages and Wrongfully Detained U.S. Nationals Sanctions | Treasury / OFAC, in coordination with the FBI, sanctioned three Iranian MOIS officials—Reza Amiri... | |
|
March,
25. 2025.
|
U.S. | Hostages and Wrongfully Detained U.S. Nationals Sanctions | The U.S. State Department sanctioned three Iranian Ministry of Intelligence and Security (MOIS) o... | |
|
March,
25. 2025.
|
Japan | Japan's Ministry of Economy, Trade and Industry amended the Foreign Exchange Order and Export Tra... | ||
|
March,
25. 2025.
|
EU | The EU Commission launched the EU Sanctions Helpdesk to support EU SMEs in complying with over 40... | ||
|
March,
25. 2025.
|
U.S. | United Arab Emirates | Commerce / BIS added 80 entities from China, UAE, South Africa, Iran, Taiwan, and others to the ... | |
|
March,
25. 2025.
|
U.S. | Russia | The U.S. Congressional Research Service released a paper on Russia’s central bank assets, noting ... | |
|
March,
27. 2025.
|
EU | Russia |
|
|
|
Title
The EU Council sanctioned 25 individuals and 7 entities linked to Belarus for undermining democra...
|
||||
|
March,
27. 2025.
|
UK |
|
||
|
Title
The UK corrected the designation of Wasantha Karannagoda under the Global Human Rights Sanctions ...
|
||||
|
March,
26. 2025.
|
Russia | EU |
|
|
|
Title
Russia has demanded Rosselkhozbank’s reconnection to SWIFT as a condition for restoring the Black...
|
||||
|
March,
26. 2025.
|
U.S. | Counter Terrorism Sanctions |
|
|
|
Title
US/DOJ files civil forfeiture complaint to seize $47 million in proceeds from sale of nearly one ...
|
||||
|
March,
25. 2025.
|
U.S. | Hostages and Wrongfully Detained U.S. Nationals Sanctions |
|
|
|
Title
Treasury / OFAC, in coordination with the FBI, sanctioned three Iranian MOIS officials—Reza Amiri...
|
||||
|
March,
25. 2025.
|
U.S. | Hostages and Wrongfully Detained U.S. Nationals Sanctions |
|
|
|
Title
The U.S. State Department sanctioned three Iranian Ministry of Intelligence and Security (MOIS) o...
|
||||
|
March,
25. 2025.
|
Japan |
|
||
|
Title
Japan's Ministry of Economy, Trade and Industry amended the Foreign Exchange Order and Export Tra...
|
||||
|
March,
25. 2025.
|
EU |
|
||
|
Title
The EU Commission launched the EU Sanctions Helpdesk to support EU SMEs in complying with over 40...
|
||||
|
March,
25. 2025.
|
U.S. | United Arab Emirates |
|
|
|
Title
Commerce / BIS added 80 entities from China, UAE, South Africa, Iran, Taiwan, and others to the ...
|
||||
|
March,
25. 2025.
|
U.S. | Russia |
|
|
|
Title
The U.S. Congressional Research Service released a paper on Russia’s central bank assets, noting ...
|
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