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Recent Updates
| Date | Regulator | Target | ||
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March,
12. 2025.
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UK | OFSI updated its financial sanctions guidance for High Value Dealers and Art Market Participants,... | ||
|
March,
12. 2025.
|
U.S. | Iran | The State Department sanctioned the Sweden-based Foxtrot Network and its leader, Rawa Majid, for ... | |
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March,
12. 2025.
|
U.S. | Iran | Treasury / OFAC sanctioned the Sweden-based Foxtrot Network and its leader, Rawa Majid, for drug ... | |
|
March,
12. 2025.
|
EU | Russia | The EU Commission updated its Russia sanctions FAQs, clarifying exceptions to the prohibition on ... | |
|
March,
12. 2025.
|
Canada | Global Affairs Canada’s reporting requirements for sanctioned property under the United Nations A... | ||
|
March,
12. 2025.
|
U.S. | Treasury / OFAC updated the Reporting, Procedures, and Penalties Regulations, extending recordkee... | ||
|
March,
12. 2025.
|
Canada | Haiti | Global Affairs Canada amended regulations to implement UN resolutions on Haiti, expanding the arm... | |
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March,
12. 2025.
|
UK | OFSI launched an on-demand online webinar providing an overview of sanctions guidance for High Va... | ||
|
March,
11. 2025.
|
EU | Syria | The EU Council extended Operation IRINI’s mandate until March 31, 2027, adding tasks to monitor i... | |
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March,
11. 2025.
|
EU | Türkiye | The EU Council amended Regulation (EU) 2019/1890, removing Mehmet Ferruh Akalın from the sanction... | |
|
March,
12. 2025.
|
UK |
|
||
|
Title
OFSI updated its financial sanctions guidance for High Value Dealers and Art Market Participants,...
|
||||
|
March,
12. 2025.
|
U.S. | Iran |
|
|
|
Title
The State Department sanctioned the Sweden-based Foxtrot Network and its leader, Rawa Majid, for ...
|
||||
|
March,
12. 2025.
|
U.S. | Iran |
|
|
|
Title
Treasury / OFAC sanctioned the Sweden-based Foxtrot Network and its leader, Rawa Majid, for drug ...
|
||||
|
March,
12. 2025.
|
EU | Russia |
|
|
|
Title
The EU Commission updated its Russia sanctions FAQs, clarifying exceptions to the prohibition on ...
|
||||
|
March,
12. 2025.
|
Canada |
|
||
|
Title
Global Affairs Canada’s reporting requirements for sanctioned property under the United Nations A...
|
||||
|
March,
12. 2025.
|
U.S. |
|
||
|
Title
Treasury / OFAC updated the Reporting, Procedures, and Penalties Regulations, extending recordkee...
|
||||
|
March,
12. 2025.
|
Canada | Haiti |
|
|
|
Title
Global Affairs Canada amended regulations to implement UN resolutions on Haiti, expanding the arm...
|
||||
|
March,
12. 2025.
|
UK |
|
||
|
Title
OFSI launched an on-demand online webinar providing an overview of sanctions guidance for High Va...
|
||||
|
March,
11. 2025.
|
EU | Syria |
|
|
|
Title
The EU Council extended Operation IRINI’s mandate until March 31, 2027, adding tasks to monitor i...
|
||||
|
March,
11. 2025.
|
EU | Türkiye |
|
|
|
Title
The EU Council amended Regulation (EU) 2019/1890, removing Mehmet Ferruh Akalın from the sanction...
|
||||
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