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Recent Updates
| Date | Regulator | Target | ||
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July,
15. 2025.
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EU | Haiti | EU Council designates 3 Haitian gang leaders for involvement in mass killings, child recruitment,... | |
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July,
15. 2025.
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EU | Moldova (Republic of) | EU Council imposes restrictive measures on 7 individuals and 3 entities linked to Ilan Shor for ... | |
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July,
14. 2025.
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U.S. | Cuba | State Department adds 11 properties to the Cuba Prohibited Accommodations List; corrects one addr... | |
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July,
14. 2025.
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U.S. | Cuba | State Department adds seven entities to the Cuba Restricted List under 31 CFR 515.209; prohibits ... | |
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July,
11. 2025.
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EU | Russia | Corrigendum issued to Council Implementing Regulation (EU) 2025/965 clarifies reference from Arti... | |
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July,
11. 2025.
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EU | Russia | EU Council issues corrigendum to Implementing Regulation (EU) 2025/965, correcting the legal cita... | |
|
July,
11. 2025.
|
U.S. | Hong Kong | White House extends national emergency regarding Hong Kong for one year under Executive Order 139... | |
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July,
11. 2025.
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U.S. | Iran | DOJ indicts Iranian CEO for unlawfully exporting electronics to Iran via UAE in violation of IEEP... | |
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July,
10. 2025.
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UK | Haiti | UK/OFSI adds GRAN GRIF and VIV ANSANM to the Consolidated List under the Haiti sanctions regime. ... | |
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July,
10. 2025.
|
UK | UK/OFSI adds FAQ 153 clarifying how the term 'domiciled' is interpreted in financial sanctions le... | ||
|
July,
15. 2025.
|
EU | Haiti |
|
|
|
Title
EU Council designates 3 Haitian gang leaders for involvement in mass killings, child recruitment,...
|
||||
|
July,
15. 2025.
|
EU | Moldova (Republic of) |
|
|
|
Title
EU Council imposes restrictive measures on 7 individuals and 3 entities linked to Ilan Shor for ...
|
||||
|
July,
14. 2025.
|
U.S. | Cuba |
|
|
|
Title
State Department adds 11 properties to the Cuba Prohibited Accommodations List; corrects one addr...
|
||||
|
July,
14. 2025.
|
U.S. | Cuba |
|
|
|
Title
State Department adds seven entities to the Cuba Restricted List under 31 CFR 515.209; prohibits ...
|
||||
|
July,
11. 2025.
|
EU | Russia |
|
|
|
Title
Corrigendum issued to Council Implementing Regulation (EU) 2025/965 clarifies reference from Arti...
|
||||
|
July,
11. 2025.
|
EU | Russia |
|
|
|
Title
EU Council issues corrigendum to Implementing Regulation (EU) 2025/965, correcting the legal cita...
|
||||
|
July,
11. 2025.
|
U.S. | Hong Kong |
|
|
|
Title
White House extends national emergency regarding Hong Kong for one year under Executive Order 139...
|
||||
|
July,
11. 2025.
|
U.S. | Iran |
|
|
|
Title
DOJ indicts Iranian CEO for unlawfully exporting electronics to Iran via UAE in violation of IEEP...
|
||||
|
July,
10. 2025.
|
UK | Haiti |
|
|
|
Title
UK/OFSI adds GRAN GRIF and VIV ANSANM to the Consolidated List under the Haiti sanctions regime. ...
|
||||
|
July,
10. 2025.
|
UK |
|
||
|
Title
UK/OFSI adds FAQ 153 clarifying how the term 'domiciled' is interpreted in financial sanctions le...
|
||||
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