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Recent Updates
| Date | Regulator | Target | ||
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June,
16. 2025.
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Japan | Afghanistan | Japan/MoFA removes one individual from the UN’s Taliban-related sanctions list under UNSC Resolu... | |
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June,
16. 2025.
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UN | UN Security Council Sanctions Committee adds Abubakar Swalleh (QDi.436) to the ISIL/Al‑Qaida sanc... | ||
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June,
16. 2025.
|
U.S. | Cuba | Justice Department Declines Prosecution of Private Equity Firm Following Voluntary Disclosure of ... | |
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June,
13. 2025.
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Switzerland | Swiss Federal Council approves new Switzerland‑EU package addressing wage, immigration, electrici... | ||
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June,
13. 2025.
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U.S. | Iran | OFAC issues Q2 report under Section 906(b) TSRA covering Jan–Mar 2025: summaries include applicat... | |
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June,
13. 2025.
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UK | UK / OFSI amends General Licence INT/2023/3263556, clarifying Permission 4.2 and adding notificat... | ||
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June,
13. 2025.
|
EU | Guatemala | EU issues Notice (OJ C/2025/3356) informing data subjects subject to Guatemala-related restrictiv... | |
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June,
13. 2025.
|
EU | Guatemala | EU updates restrictive measures related to Guatemala; notice informs listed persons and entities ... | |
|
June,
13. 2025.
|
UK | Russia | UK/OFSI delists Aleksey Leonidovich Fisun (Group ID 15525) from Russia financial sanctions follow... | |
|
June,
12. 2025.
|
U.S. | Russia | Treasury/OFAC imposes $215,988,868 penalty on GVA Capital Ltd. for willful violations of Russia/U... | |
|
June,
16. 2025.
|
Japan | Afghanistan |
|
|
|
Title
Japan/MoFA removes one individual from the UN’s Taliban-related sanctions list under UNSC Resolu...
|
||||
|
June,
16. 2025.
|
UN |
|
||
|
Title
UN Security Council Sanctions Committee adds Abubakar Swalleh (QDi.436) to the ISIL/Al‑Qaida sanc...
|
||||
|
June,
16. 2025.
|
U.S. | Cuba |
|
|
|
Title
Justice Department Declines Prosecution of Private Equity Firm Following Voluntary Disclosure of ...
|
||||
|
June,
13. 2025.
|
Switzerland |
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||
|
Title
Swiss Federal Council approves new Switzerland‑EU package addressing wage, immigration, electrici...
|
||||
|
June,
13. 2025.
|
U.S. | Iran |
|
|
|
Title
OFAC issues Q2 report under Section 906(b) TSRA covering Jan–Mar 2025: summaries include applicat...
|
||||
|
June,
13. 2025.
|
UK |
|
||
|
Title
UK / OFSI amends General Licence INT/2023/3263556, clarifying Permission 4.2 and adding notificat...
|
||||
|
June,
13. 2025.
|
EU | Guatemala |
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|
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Title
EU issues Notice (OJ C/2025/3356) informing data subjects subject to Guatemala-related restrictiv...
|
||||
|
June,
13. 2025.
|
EU | Guatemala |
|
|
|
Title
EU updates restrictive measures related to Guatemala; notice informs listed persons and entities ...
|
||||
|
June,
13. 2025.
|
UK | Russia |
|
|
|
Title
UK/OFSI delists Aleksey Leonidovich Fisun (Group ID 15525) from Russia financial sanctions follow...
|
||||
|
June,
12. 2025.
|
U.S. | Russia |
|
|
|
Title
Treasury/OFAC imposes $215,988,868 penalty on GVA Capital Ltd. for willful violations of Russia/U...
|
||||
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