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Recent Updates
| Date | Regulator | Target | ||
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June,
12. 2025.
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U.S. | Ukraine | Treasury/OFAC imposes $215,988,868 penalty on GVA Capital Ltd. for willful violations of Russia/U... | |
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June,
12. 2025.
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UK | UK/OFSI delists Hajjaj Bin Fahd al Ajmi (Group ID 13087) from UN‑related ISIL and Al‑Qaida financ... | ||
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June,
12. 2025.
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U.S. | Russia | Treasury/OFAC imposes $215,988,868 penalty on GVA Capital Ltd. for willful violations of Russia/U... | |
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June,
12. 2025.
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U.S. | Belarus | https://www.federalregister.gov/documents/2025/06/12/2025-10909/continuation-of-the-national-emer... | |
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June,
12. 2025.
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U.S. | Counter Terrorism Sanctions | Treasury/OFAC designates Nasr Mohsen Ali Huthele and Kata'ib al-Imam Ali under EO 13224, as amend... | |
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June,
12. 2025.
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UK | Russia | UK High Court rules insurers must cover losses from aircraft grounded in Russia; EU and US sancti... | |
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June,
12. 2025.
|
UK | UK / OFSI removes Hajjaj Bin Fahd Al Ajmi from the Consolidated List under the ISIL (Da'esh) and ... | ||
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June,
12. 2025.
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EU | Guatemala | EU Council imposes asset freezes and travel bans on 3 individuals and 1 entity for actions underm... | |
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June,
11. 2025.
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New Zealand | Israel | New Zealand/MFA imposes travel bans on Israeli Finance Minister Smotrich and Security Minister Be... | |
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June,
11. 2025.
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Switzerland | Switzerland/FINMA updates the ordinance on measures targeting individuals and groups linked to IS... | ||
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June,
12. 2025.
|
U.S. | Ukraine |
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Title
Treasury/OFAC imposes $215,988,868 penalty on GVA Capital Ltd. for willful violations of Russia/U...
|
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June,
12. 2025.
|
UK |
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||
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Title
UK/OFSI delists Hajjaj Bin Fahd al Ajmi (Group ID 13087) from UN‑related ISIL and Al‑Qaida financ...
|
||||
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June,
12. 2025.
|
U.S. | Russia |
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|
|
Title
Treasury/OFAC imposes $215,988,868 penalty on GVA Capital Ltd. for willful violations of Russia/U...
|
||||
|
June,
12. 2025.
|
U.S. | Belarus |
|
|
|
Title
https://www.federalregister.gov/documents/2025/06/12/2025-10909/continuation-of-the-national-emer...
|
||||
|
June,
12. 2025.
|
U.S. | Counter Terrorism Sanctions |
|
|
|
Title
Treasury/OFAC designates Nasr Mohsen Ali Huthele and Kata'ib al-Imam Ali under EO 13224, as amend...
|
||||
|
June,
12. 2025.
|
UK | Russia |
|
|
|
Title
UK High Court rules insurers must cover losses from aircraft grounded in Russia; EU and US sancti...
|
||||
|
June,
12. 2025.
|
UK |
|
||
|
Title
UK / OFSI removes Hajjaj Bin Fahd Al Ajmi from the Consolidated List under the ISIL (Da'esh) and ...
|
||||
|
June,
12. 2025.
|
EU | Guatemala |
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Title
EU Council imposes asset freezes and travel bans on 3 individuals and 1 entity for actions underm...
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||||
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June,
11. 2025.
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New Zealand | Israel |
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Title
New Zealand/MFA imposes travel bans on Israeli Finance Minister Smotrich and Security Minister Be...
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June,
11. 2025.
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Switzerland |
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||
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Title
Switzerland/FINMA updates the ordinance on measures targeting individuals and groups linked to IS...
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