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Recent Updates
| Date | Regulator | Target | ||
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April,
7. 2025.
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EU | Iran | The EU Council confirmed the continued inclusion of listed persons and entities under Iran sancti... | |
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April,
7. 2025.
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Switzerland | Belarus | Switzerland amended Annex 13 of the Ordinance on measures against Belarus, modifying 11 individua... | |
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April,
7. 2025.
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U.S. | South Sudan | The State Department imposed visa restrictions on South Sudanese passport holders due to the tran... | |
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April,
7. 2025.
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EU | Russia | The EU Council adopted Decision (CFSP) 2025/700 activating media-related restrictive measures aga... | |
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April,
7. 2025.
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U.S. | Russia | Treasury / OFAC updated Russia-related Frequently Asked Questions 999 and 1118 to clarify guidanc... | |
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April,
7. 2025.
|
EU | Russia | The EU Council adopted Implementing Regulation (EU) 2025/701, applying as of April 9 media-relate... | |
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April,
7. 2025.
|
U.S. | Counter Terrorism Sanctions | Treasury / OFAC published Arabic translations of six Counter Terrorism General Licenses involving... | |
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April,
7. 2025.
|
U.S. | Russia | Treasury / OFAC issued Russia-related General License 13M authorizing certain administrative tran... | |
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April,
4. 2025.
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U.S. | Venezuela | CRS updated its report on Venezuela, detailing recent U.S. sanctions developments including Janua... | |
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April,
4. 2025.
|
UK | Russia | The UK's OFSI published a blog highlighting key compliance lessons following a £465,000 penalty ... | |
|
April,
7. 2025.
|
EU | Iran |
|
|
|
Title
The EU Council confirmed the continued inclusion of listed persons and entities under Iran sancti...
|
||||
|
April,
7. 2025.
|
Switzerland | Belarus |
|
|
|
Title
Switzerland amended Annex 13 of the Ordinance on measures against Belarus, modifying 11 individua...
|
||||
|
April,
7. 2025.
|
U.S. | South Sudan |
|
|
|
Title
The State Department imposed visa restrictions on South Sudanese passport holders due to the tran...
|
||||
|
April,
7. 2025.
|
EU | Russia |
|
|
|
Title
The EU Council adopted Decision (CFSP) 2025/700 activating media-related restrictive measures aga...
|
||||
|
April,
7. 2025.
|
U.S. | Russia |
|
|
|
Title
Treasury / OFAC updated Russia-related Frequently Asked Questions 999 and 1118 to clarify guidanc...
|
||||
|
April,
7. 2025.
|
EU | Russia |
|
|
|
Title
The EU Council adopted Implementing Regulation (EU) 2025/701, applying as of April 9 media-relate...
|
||||
|
April,
7. 2025.
|
U.S. | Counter Terrorism Sanctions |
|
|
|
Title
Treasury / OFAC published Arabic translations of six Counter Terrorism General Licenses involving...
|
||||
|
April,
7. 2025.
|
U.S. | Russia |
|
|
|
Title
Treasury / OFAC issued Russia-related General License 13M authorizing certain administrative tran...
|
||||
|
April,
4. 2025.
|
U.S. | Venezuela |
|
|
|
Title
CRS updated its report on Venezuela, detailing recent U.S. sanctions developments including Janua...
|
||||
|
April,
4. 2025.
|
UK | Russia |
|
|
|
Title
The UK's OFSI published a blog highlighting key compliance lessons following a £465,000 penalty ...
|
||||
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