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Recent Updates
| Date | Regulator | Target | ||
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March,
19. 2025.
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UK | The UK's OFSI is streamlining its sanctions email alert services. FCDO, OFSI, and OTSI will launc... | ||
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March,
19. 2025.
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U.S. | Global Magnitsky Sanctions | The State Department released its Global Magnitsky Human Rights Accountability Act Annual Report,... | |
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March,
19. 2025.
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U.S. | Venezuela | The US Department of Justice filed a civil forfeiture complaint against a Dassault Falcon 900 EX ... | |
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March,
19. 2025.
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EU | Russia | The EU Commission issued a sanctions alert, warning of high circumvention risks for plywood impor... | |
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March,
19. 2025.
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UK | Belarus | UK's OFSI updated its sanctions list, amending the entry for Alexander Vasilevich Shakutin, a Bel... | |
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March,
19. 2025.
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EU | Russia | The EU Commission disbursed an additional €1 billion of its €18.1 billion Macro-Financial Assista... | |
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March,
19. 2025.
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UK | The UK's OFSI amended the Global Human Rights Sanctions Regulations 2020, updating the entry for ... | ||
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March,
19. 2025.
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UK | Russia | UK's OFSI updated its sanctions list, removing Farkhad Akhmedov and correcting entries for MCR GL... | |
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March,
19. 2025.
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UK | UK's OFSI updated its sanctions list, amending the entry for Andrey Konstantinovich Lugovoy, link... | ||
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March,
18. 2025.
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Switzerland | Russia | Switzerland's SECO amended annex 8 of the ordinance on Ukraine, de-listing 7 individuals, removin... | |
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March,
19. 2025.
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UK |
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Title
The UK's OFSI is streamlining its sanctions email alert services. FCDO, OFSI, and OTSI will launc...
|
||||
|
March,
19. 2025.
|
U.S. | Global Magnitsky Sanctions |
|
|
|
Title
The State Department released its Global Magnitsky Human Rights Accountability Act Annual Report,...
|
||||
|
March,
19. 2025.
|
U.S. | Venezuela |
|
|
|
Title
The US Department of Justice filed a civil forfeiture complaint against a Dassault Falcon 900 EX ...
|
||||
|
March,
19. 2025.
|
EU | Russia |
|
|
|
Title
The EU Commission issued a sanctions alert, warning of high circumvention risks for plywood impor...
|
||||
|
March,
19. 2025.
|
UK | Belarus |
|
|
|
Title
UK's OFSI updated its sanctions list, amending the entry for Alexander Vasilevich Shakutin, a Bel...
|
||||
|
March,
19. 2025.
|
EU | Russia |
|
|
|
Title
The EU Commission disbursed an additional €1 billion of its €18.1 billion Macro-Financial Assista...
|
||||
|
March,
19. 2025.
|
UK |
|
||
|
Title
The UK's OFSI amended the Global Human Rights Sanctions Regulations 2020, updating the entry for ...
|
||||
|
March,
19. 2025.
|
UK | Russia |
|
|
|
Title
UK's OFSI updated its sanctions list, removing Farkhad Akhmedov and correcting entries for MCR GL...
|
||||
|
March,
19. 2025.
|
UK |
|
||
|
Title
UK's OFSI updated its sanctions list, amending the entry for Andrey Konstantinovich Lugovoy, link...
|
||||
|
March,
18. 2025.
|
Switzerland | Russia |
|
|
|
Title
Switzerland's SECO amended annex 8 of the ordinance on Ukraine, de-listing 7 individuals, removin...
|
||||
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