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Recent Updates
| Date | Regulator | Target | ||
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March,
5. 2025.
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Canada | Sudan | Global Affairs issued an explainer on new sanctions against seven individuals and three entities ... | |
|
March,
5. 2025.
|
Canada | Sudan | Global Affairs imposed sanctions on seven individuals and three entities linked to the ongoing co... | |
|
March,
5. 2025.
|
EU | Russia | The EU issued a corrigendum to Regulation (EU) 2025/395, which amended sanctions on Russia under ... | |
|
March,
5. 2025.
|
U.S. | Counter Terrorism Sanctions | Treasury / OFAC issued General License (GL) 26A, authorizing transactions necessary for port and ... | |
|
March,
5. 2025.
|
U.S. | Counter Terrorism Sanctions | Treasury / OFAC issued General License (GL) 24A, authorizing noncommercial, personal remittances ... | |
|
March,
5. 2025.
|
U.S. | Counter Terrorism Sanctions | Treasury / OFAC issued General License (GL) 25A, authorizing the delivery and offloading of refin... | |
|
March,
5. 2025.
|
U.S. | Counter Terrorism Sanctions | Treasury / OFAC issued General License (GL) 23A, authorizing telecommunications, internet-based c... | |
|
March,
5. 2025.
|
U.S. | Counter Terrorism Sanctions | Treasury / OFAC issued General License (GL) 28A, authorizing transactions necessary for third-cou... | |
|
March,
5. 2025.
|
U.S. | Counter Terrorism Sanctions | Treasury / OFAC issued General License (GL) 22A, authorizing transactions involving agricultural ... | |
|
March,
5. 2025.
|
U.S. | Cyber-related | Treasury / OFAC sanctioned Zhou Shuai and his company, Shanghai Heiying Information Technology, f... | |
|
March,
5. 2025.
|
Canada | Sudan |
|
|
|
Title
Global Affairs issued an explainer on new sanctions against seven individuals and three entities ...
|
||||
|
March,
5. 2025.
|
Canada | Sudan |
|
|
|
Title
Global Affairs imposed sanctions on seven individuals and three entities linked to the ongoing co...
|
||||
|
March,
5. 2025.
|
EU | Russia |
|
|
|
Title
The EU issued a corrigendum to Regulation (EU) 2025/395, which amended sanctions on Russia under ...
|
||||
|
March,
5. 2025.
|
U.S. | Counter Terrorism Sanctions |
|
|
|
Title
Treasury / OFAC issued General License (GL) 26A, authorizing transactions necessary for port and ...
|
||||
|
March,
5. 2025.
|
U.S. | Counter Terrorism Sanctions |
|
|
|
Title
Treasury / OFAC issued General License (GL) 24A, authorizing noncommercial, personal remittances ...
|
||||
|
March,
5. 2025.
|
U.S. | Counter Terrorism Sanctions |
|
|
|
Title
Treasury / OFAC issued General License (GL) 25A, authorizing the delivery and offloading of refin...
|
||||
|
March,
5. 2025.
|
U.S. | Counter Terrorism Sanctions |
|
|
|
Title
Treasury / OFAC issued General License (GL) 23A, authorizing telecommunications, internet-based c...
|
||||
|
March,
5. 2025.
|
U.S. | Counter Terrorism Sanctions |
|
|
|
Title
Treasury / OFAC issued General License (GL) 28A, authorizing transactions necessary for third-cou...
|
||||
|
March,
5. 2025.
|
U.S. | Counter Terrorism Sanctions |
|
|
|
Title
Treasury / OFAC issued General License (GL) 22A, authorizing transactions involving agricultural ...
|
||||
|
March,
5. 2025.
|
U.S. | Cyber-related |
|
|
|
Title
Treasury / OFAC sanctioned Zhou Shuai and his company, Shanghai Heiying Information Technology, f...
|
||||
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