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Recent Updates
| Date | Regulator | Target | ||
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February,
25. 2025.
|
U.S. | Iran | DoJ sentenced Ray Hunt, aka Abdolrahman Hantoosh, to five years for violating U.S. sanctions by c... | |
|
February,
25. 2025.
|
EU | Russia | EU Council issued a corrigendum to Council Decision (CFSP) 2024/1744, correcting a provision rega... | |
|
February,
25. 2025.
|
EU | Belarus | EU Council adopted Council Regulation (EU) 2025/392, expanding sanctions on Belarus for its invol... | |
|
February,
25. 2025.
|
EU | Sudan | EU Council adopted Implementing Regulation (EU) 2025/376, amending sanctions under Regulation (EU... | |
|
February,
25. 2025.
|
EU | Russia | Eu Council adopted Regulation (EU) 2025/398, amending sanctions under Regulation (EU) 2022/263, e... | |
|
February,
25. 2025.
|
EU | Russia | EU Council amended sanctions on Crimea and Sevastopol, banning banknote supply, restricting expor... | |
|
February,
25. 2025.
|
EU | Belarus | EU Council renewed restrictive measures on Belarus until February 28, 2026, and updated listings ... | |
|
February,
24. 2025.
|
Australia | Russia | DFAT issued a guidance note on export prohibitions to Russia and specified Ukrainian regions, det... | |
|
February,
24. 2025.
|
U.S. | Iran | Treasury / OFAC and State sanctioned over 30 persons and vessels for brokering and transporting I... | |
|
February,
24. 2025.
|
U.S. | Iran | The State Department sanctioned 22 persons, 16 entities, and identified 13 vessels for involvemen... | |
|
February,
25. 2025.
|
U.S. | Iran |
|
|
|
Title
DoJ sentenced Ray Hunt, aka Abdolrahman Hantoosh, to five years for violating U.S. sanctions by c...
|
||||
|
February,
25. 2025.
|
EU | Russia |
|
|
|
Title
EU Council issued a corrigendum to Council Decision (CFSP) 2024/1744, correcting a provision rega...
|
||||
|
February,
25. 2025.
|
EU | Belarus |
|
|
|
Title
EU Council adopted Council Regulation (EU) 2025/392, expanding sanctions on Belarus for its invol...
|
||||
|
February,
25. 2025.
|
EU | Sudan |
|
|
|
Title
EU Council adopted Implementing Regulation (EU) 2025/376, amending sanctions under Regulation (EU...
|
||||
|
February,
25. 2025.
|
EU | Russia |
|
|
|
Title
Eu Council adopted Regulation (EU) 2025/398, amending sanctions under Regulation (EU) 2022/263, e...
|
||||
|
February,
25. 2025.
|
EU | Russia |
|
|
|
Title
EU Council amended sanctions on Crimea and Sevastopol, banning banknote supply, restricting expor...
|
||||
|
February,
25. 2025.
|
EU | Belarus |
|
|
|
Title
EU Council renewed restrictive measures on Belarus until February 28, 2026, and updated listings ...
|
||||
|
February,
24. 2025.
|
Australia | Russia |
|
|
|
Title
DFAT issued a guidance note on export prohibitions to Russia and specified Ukrainian regions, det...
|
||||
|
February,
24. 2025.
|
U.S. | Iran |
|
|
|
Title
Treasury / OFAC and State sanctioned over 30 persons and vessels for brokering and transporting I...
|
||||
|
February,
24. 2025.
|
U.S. | Iran |
|
|
|
Title
The State Department sanctioned 22 persons, 16 entities, and identified 13 vessels for involvemen...
|
||||
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