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Recent Updates
| Date | Regulator | Target | ||
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March,
18. 2025.
|
Switzerland | Russia | Switzerland's SECO amended annex 8 of the ordinance on Ukraine, de-listing 7 individuals, removin... | |
|
March,
18. 2025.
|
U.S. | Transnational Criminal Organizations | Treasury / OFAC sanctioned Jumilca Sandivel Hernandez Perez, a leader of the Lopez Human Smugglin... | |
|
March,
17. 2025.
|
EU | Congo (Democratic Republic of the) | The EU Council sanctioned nine individuals and one entity linked to the M23 armed group and Rwand... | |
|
March,
17. 2025.
|
EU | Russia | The EU Council updated its Ukraine-related sanctions, modifying listings for 126 individuals and ... | |
|
March,
17. 2025.
|
Japan | Japan’s METI added nine substances to export controls on narcotic and psychotropic drug precursor... | ||
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March,
17. 2025.
|
New Zealand | Russia | New Zealand's Ministry of Foreign Affairs & Trade extended its Russia Sanctions Regulations by th... | |
|
March,
17. 2025.
|
EU | The EU Council added Al Azaim Media Foundation, ISKP’s media branch, to its autonomous sanctions ... | ||
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March,
14. 2025.
|
EU | Russia | The EU Council extended individual sanctions against nearly 2,400 entities and individuals underm... | |
|
March,
14. 2025.
|
UK | The UK's FCDO is streamlining its sanctions email alert services. FCDO, OFSI, and OTSI will launc... | ||
|
March,
14. 2025.
|
UK | Tajikistan | The UK’s OFSI issued General Licence INT/2025/5886860, allowing UK nationals to purchase petrol f... | |
|
March,
18. 2025.
|
Switzerland | Russia |
|
|
|
Title
Switzerland's SECO amended annex 8 of the ordinance on Ukraine, de-listing 7 individuals, removin...
|
||||
|
March,
18. 2025.
|
U.S. | Transnational Criminal Organizations |
|
|
|
Title
Treasury / OFAC sanctioned Jumilca Sandivel Hernandez Perez, a leader of the Lopez Human Smugglin...
|
||||
|
March,
17. 2025.
|
EU | Congo (Democratic Republic of the) |
|
|
|
Title
The EU Council sanctioned nine individuals and one entity linked to the M23 armed group and Rwand...
|
||||
|
March,
17. 2025.
|
EU | Russia |
|
|
|
Title
The EU Council updated its Ukraine-related sanctions, modifying listings for 126 individuals and ...
|
||||
|
March,
17. 2025.
|
Japan |
|
||
|
Title
Japan’s METI added nine substances to export controls on narcotic and psychotropic drug precursor...
|
||||
|
March,
17. 2025.
|
New Zealand | Russia |
|
|
|
Title
New Zealand's Ministry of Foreign Affairs & Trade extended its Russia Sanctions Regulations by th...
|
||||
|
March,
17. 2025.
|
EU |
|
||
|
Title
The EU Council added Al Azaim Media Foundation, ISKP’s media branch, to its autonomous sanctions ...
|
||||
|
March,
14. 2025.
|
EU | Russia |
|
|
|
Title
The EU Council extended individual sanctions against nearly 2,400 entities and individuals underm...
|
||||
|
March,
14. 2025.
|
UK |
|
||
|
Title
The UK's FCDO is streamlining its sanctions email alert services. FCDO, OFSI, and OTSI will launc...
|
||||
|
March,
14. 2025.
|
UK | Tajikistan |
|
|
|
Title
The UK’s OFSI issued General Licence INT/2025/5886860, allowing UK nationals to purchase petrol f...
|
||||
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