Create a FREE account to get access to our Daily Updates Feed with all relevant regulatory updates.
Recent Updates
| Date | Regulator | Target | ||
|
March,
14. 2025.
|
Switzerland | Switzerland's FINMA updated its sanctions list under the ordinance targeting individuals and enti... | ||
|
March,
14. 2025.
|
UK | UK’s OFSI issued a disclosure notice against three NGOs for breaching Counter Terrorism Regulatio... | ||
|
March,
14. 2025.
|
Switzerland | Switzerland's SECO updated its sanctions list under the ordinance aligning with UN measures again... | ||
|
March,
13. 2025.
|
U.S. | Iran | Treasury / OFAC sanctioned Iran’s Oil Minister Mohsen Paknejad and multiple entities in China and... | |
|
March,
13. 2025.
|
U.S. | Yemen | The U.S. Congressional Research Service updated its report, "Yemen: Terrorism Designation, U.S. P... | |
|
March,
13. 2025.
|
U.S. | Russia | Treasury / OFAC did not renew General License 8L, which expired on March 12, 2025. This license p... | |
|
March,
13. 2025.
|
U.S. | Magnitsky Sanctions | The State Department announced a visa restriction policy targeting foreign officials complicit in... | |
|
March,
13. 2025.
|
U.S. | China | The State Department announced a visa restriction policy targeting foreign officials complicit in... | |
|
March,
12. 2025.
|
UN | The UN Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee amended twelve entries on ... | ||
|
March,
12. 2025.
|
UK | OFSI added FAQs 132–144, clarifying new financial sanctions reporting requirements for High Value... | ||
|
March,
14. 2025.
|
Switzerland |
|
||
|
Title
Switzerland's FINMA updated its sanctions list under the ordinance targeting individuals and enti...
|
||||
|
March,
14. 2025.
|
UK |
|
||
|
Title
UK’s OFSI issued a disclosure notice against three NGOs for breaching Counter Terrorism Regulatio...
|
||||
|
March,
14. 2025.
|
Switzerland |
|
||
|
Title
Switzerland's SECO updated its sanctions list under the ordinance aligning with UN measures again...
|
||||
|
March,
13. 2025.
|
U.S. | Iran |
|
|
|
Title
Treasury / OFAC sanctioned Iran’s Oil Minister Mohsen Paknejad and multiple entities in China and...
|
||||
|
March,
13. 2025.
|
U.S. | Yemen |
|
|
|
Title
The U.S. Congressional Research Service updated its report, "Yemen: Terrorism Designation, U.S. P...
|
||||
|
March,
13. 2025.
|
U.S. | Russia |
|
|
|
Title
Treasury / OFAC did not renew General License 8L, which expired on March 12, 2025. This license p...
|
||||
|
March,
13. 2025.
|
U.S. | Magnitsky Sanctions |
|
|
|
Title
The State Department announced a visa restriction policy targeting foreign officials complicit in...
|
||||
|
March,
13. 2025.
|
U.S. | China |
|
|
|
Title
The State Department announced a visa restriction policy targeting foreign officials complicit in...
|
||||
|
March,
12. 2025.
|
UN |
|
||
|
Title
The UN Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee amended twelve entries on ...
|
||||
|
March,
12. 2025.
|
UK |
|
||
|
Title
OFSI added FAQs 132–144, clarifying new financial sanctions reporting requirements for High Value...
|
||||
Showing
580
of
1160 entries
